Search Results for “boston” – Page 120

New Bedford Man Sentenced for Cocaine Conspiracy

BOSTON – A New Bedford man was sentenced today for conspiring to distribute large quantities of cocaine. Jaime Torres, 48, was sentenced by U.S. Senior District Court Judge Douglas P. Woodlock to…

November 5, 2021

1 min read

Lawrence Woman Sentenced to Prison for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

Breaking News

BOSTON – A Lawrence woman was sentenced today in connection with her involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance. Raquel Pena, 40, was sentenced by U.S. Senior District Court…

November 5, 2021

1 min read

Rochester Man Going To Prison And Ordered To Pay Millions In Restitution For His Role In Ponzi Scheme That Bilked Investors Out Of Millions Of Dollars

Government News

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 ROCHESTER, NY – U.S. Attorney Trini E. Ross announced today that John Piccarreto, Jr., 38, of Rochester, NY, who was convicted of conspiracy to commit…

November 5, 2021

2 mins read

Lawrence Man Arrested on Firearms and Narcotics Charges

Breaking News

BOSTON – A Lawrence man was arrested today and charged with firearms and drug offenses. Miguel Mejia, 35, was indicted on one count of dealing in firearms without a license and one…

November 5, 2021

1 min read

New Bedford Man Sentenced for Being a Felon in Possession of Firearms and Ammunition

Government News

BOSTON – A New Bedford man was sentenced yesterday for illegally possessing three firearms and ammunition. Jose Montanez, 24, was sentenced by U.S. District Court Judge Richard G. Stearns to three years…

November 5, 2021

1 min read

Former Member of New Bedford Latin Kings Chapter Pleads Guilty to Racketeering Conspiracy

Government News

BOSTON – A former member of the New Bedford Chapter of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) pleaded guilty yesterday to racketeering charges. Luis Mendez, a/k/a “King Primo,”…

November 5, 2021

2 mins read

Man Who Pointed Apparent Firearm at Police Officer Charged with Unlawfully Possessing a Firearm

Government News

The Office of the United States Attorney for the District of Vermont announced that Jeremiah Smith, 41, of Burlington, was charged today by criminal complaint with unlawfully possessing a firearm as a…

November 5, 2021

3 mins read

Windham Man Pleads Guilty to Failure to File a Foreign Bank Account Report

Government News

CONCORD – Georges Mazraani, 57, of Windham, pleaded guilty in federal court on Wednesday to willful failing to file a foreign bank account report, Acting United…

November 5, 2021

2 mins read

Penfield Man Going To Prison For Bilking Investors Out Of Hundreds Of Thousands Of Dollars

Government News

CONTACT: Barbara Burns PHONE: (716) 843-5817 FAX #: (716) 551-3051 BUFFALO, N.Y. – U.S. Attorney Trini E. Ross announced today that Brian L. Schumacher, 57, of Penfield, NY, who was convicted of conspiracy to commit…

November 4, 2021

1 min read

Stoneham Man Pleads Guilty to Identity Theft and Fraud Related to COVID-19 Pandemic Unemployment Assistance

Breaking News

BOSTON – A Stoneham man pleaded guilty today to his involvement in a fraudulent scheme to obtain COVID-19-related unemployment assistance using stolen personal information. Daniel Maleus, 33, pleaded guilty to one count…

November 3, 2021

2 mins read

Phoenix Man Sentenced to 50 Months for Cross-Country Drug Conspiracy

Breaking News

PHOENIX, Ariz. – Last week, Brandon (Brandi) Greenberg, 30, of Phoenix, was sentenced by U.S. District Judge John J. Tuchi to 50 months in prison, followed by 48 months of supervised release.…

November 3, 2021

1 min read

Attorney General James Secures $4.4 Million in Refunds for Customers Who Had Events Cancelled Due to COVID-19

New York News

TFS and Affiliate Websites Denied Refunds to Thousands of New York Consumers and Out-of-State Purchasers TFS and Affiliate Websites Will Guarantee Refunds Going Forward for Cancelled Events NEW YORK – New York…

November 1, 2021

4 mins read

Connecticut Man Sentenced to 87 Months in Prison for Stolen Firearms Offenses and Making False Statements

Breaking News

BOSTON – A Connecticut man was sentenced today in federal court in Springfield in connection with stealing 17 firearms from a West Springfield gun shop and making false statements to federal agents. …

October 30, 2021

1 min read

Convicted Money Launderer Sentenced for Second Business Email Compromise Scheme

Breaking News

BOSTON – A Hingham man who was previously convicted of money laundering was sentenced on Wednesday, Oct. 27, 2021 in connection with a business email compromise (BEC) scheme. Yannick A. Minang, a/k/a…

October 30, 2021

1 min read

Hartford Man Charged with Offenses Stemming from Theft of Firearms from South Windsor Warehouse

Breaking News

Leonard C Boyle, Acting United States Attorney for the District of Connecticut, James Ferguson, Special Agent in Charge, ATF Boston Field Division, and South Windsor Police Chief Kristian Lindstrom today announced that…

October 30, 2021

1 min read

Worcester Man Convicted of Drug Trafficking and Firearm Offenses

Breaking News

BOSTON – A Worcester man was convicted today by a federal jury in Worcester of fentanyl, heroin, cocaine and crack cocaine trafficking. Daniel Donald, 40, was convicted of one count of possession…

October 30, 2021

1 min read

Maine Tax Preparer Charged with Defrauding Clients

Breaking News

ALBANY, NEW YORK – Sean O’Hare, age 53, of South Portland, Maine, was arraigned today on an indictment accusing him of committing wire fraud. The announcement was made by United States Attorney…

October 29, 2021

1 min read

Miami Man Pleads Guilty in Connection with Nationwide Gas Station Skimming Scheme

Breaking News

ALBANY, NEW YORK – Joan Jesus Manso Dieguez, age 35, of Miami, Florida, pled guilty today to a superseding indictment charging him with taking part in an access device fraud conspiracy and…

October 29, 2021

2 mins read

Medfield Man Pleads Guilty to Two Online Fraud Schemes

Breaking News

BOSTON – A Medfield man pleaded guilty yesterday in connection with an international business email compromise (BEC) scheme that defrauded companies of more than $850,000 and a romance fraud scheme that defrauded…

October 28, 2021

1 min read

New Jersey Man Sentenced to Nine Years in Prison for Attempted Possession of Nearly Two Kilograms of Fentanyl

Breaking News

BOSTON – A New Jersey man was sentenced yesterday in federal court in Boston in connection with attempting to retrieve narcotics from two Stoughton storage units. Carlos Miguel Concepcion-Guilam, 30, was sentenced…

October 28, 2021

1 min read

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