Parent Sentenced in College Admissions Case
BOSTON – The former chief executive of a California-based media company was sentenced today in connection with her involvement in the college admissions case. Elisabeth Kimmel, 56, of Las Vegas,…
BOSTON – The former chief executive of a California-based media company was sentenced today in connection with her involvement in the college admissions case. Elisabeth Kimmel, 56, of Las Vegas,…
BOSTON – A Taunton man pleaded guilty today to illegally possessing a firearm and ammunition. Jerrod Lee, 29, pleaded guilty to one count of being a felon in possession of…
BOSTON – A Malden man was sentenced today in connection with submitting fraudulent applications for Pandemic Unemployment Assistance (PUA). The federal PUA program provides unemployment-related benefits to individuals who have been…
BOSTON – A Saugus woman pleaded guilty today to her role in a bank fraud scheme that fraudulently obtained more than $300,000 from customer accounts. Emelyn Clough, 24, pleaded guilty…
BOSTON – A Florida woman was sentenced today in connection with a multi-million-dollar Medicare fraud scheme. Talia Alexandre, 30, of Palm Springs, Fla., was sentenced by U.S. Senior District Court…
BOSTON – A Michigan pharmacist and two pharmacies agreed to pay $1 million to resolve allegations that they submitted false claims to Medicare for a drug used in rapid reversal…
BOSTON – Two Florida men were arrested today in connection with their roles in an alleged insider trading scheme that generated at least $4 million in profits. Kris Bortnovsky, a/k/a…
BOSTON – A former member of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (“Latin Kings”) was sentenced today on racketeering charges. Michael Marrero, a/k/a…
BOSTON – Two Silicon Valley parents pleaded guilty today in federal court in Boston in connection with their involvement in the college admissions case. Gregory Colburn, M.D., 63, and Amy…
BOSTON – A Boston man pleaded guilty yesterday to his role in a wide-ranging cocaine trafficking conspiracy. Luis Mejia Guerrero, 61, pleaded guilty to conspiracy to distribute and to possess with intent…
BOSTON – A Fitchburg woman pleaded guilty today in federal court in Worcester to her role in a wide-ranging fentanyl, heroin, cocaine and crack cocaine trafficking conspiracy. Amanda Ford, 35,…
BOSTON – Two Malden men were indicted yesterday in connection with trafficking fentanyl and methamphetamine disguised as Adderall, Xanax or oxycodone in and around the Malden area. Igor Desouza, 25,…
BOSTON – A Puerto Rican man pleaded guilty today in federal court in Worcester to his role in a wide-ranging fentanyl, heroin, crack and cocaine trafficking conspiracy. Rafael Hidalgo Rodriguez,…
BOSTON – A member of the Trinitarios street gang pleaded guilty yesterday in federal court in Boston in connection with trafficking firearms, ammunition, cocaine and crack cocaine in the Greater…
BOSTON – Two Silicon Valley parents have agreed to plead guilty in connection with their involvement in the college admissions case. Gregory Colburn, M.D., 63, and Amy Colburn, 61, of…
BOSTON – A New Bedford man was arrested yesterday in connection with receiving and possessing child [censored]ography. Robert David Austin, 41, was charged with receipt and possession of child [censored]ography.…
BOSTON – A Malden woman pleaded guilty today in federal court in Boston in connection with a drug and firearms conspiracy that included multiple shootings in Chelsea, Somerville and Cambridge.…
BOSTON – A Chicopee businessman and the former owner and operator of TWC Auto Body in Holyoke pleaded guilty yesterday in federal court in Springfield in connection with a cocaine…
BOSTON – A Worcester property landlord, Mohan Prashad, and employee, David Besaw, have agreed to resolve allegations that they violated the Fair Housing Act by sexually harassing female tenants. The…
BOSTON – A Stoughton man was indicted yesterday in connection with his alleged involvement in a fraudulent scheme to obtain COVID-19-related small business loans from several financial institutions. Patrick Joseph,…
BOSTON – A Chelsea landlord, 44 Gerrish, LLC, and its property manager, HallKeen Management, Inc., have agreed to pay an $80,000 settlement for submitting false claims to the federal government…
BOSTON – Charles Stark Draper Laboratory, Inc. (Draper), a Cambridge-based non-profit research company and defense contractor, has agreed to pay nearly $3.5 million to resolve allegations that it improperly overcharged…
BOSTON – A former Springfield man was sentenced today in connection with entering into a sham marriage in order to obtain immigration benefits for another individual. Phu Thanh Huynh, 33,…
BOSTON – A Dominican national previously residing in Taunton was sentenced today for false representation of a Social Security number and making a false statement relating to health care matters.…
BOSTON – A Boston man was sentenced today in federal court in Boston for illegally possessing a firearm and ammunition. The defendant led police on a car chase before he…