BOSTON – A former Boston Police Sergeant has been charged and has agreed to plead guilty in connection with an ongoing investigation of overtime fraud at the Boston Police Department’s…
BOSTON, MASS – Two Dominican nationals were sentenced yesterday on drug and aggravated identity theft charges in connection with their roles in a fentanyl conspiracy. Gregorio Andres Gonsalez Sepulveda, 47,…
BOSTON, MASS – A New York man pleaded guilty today in federal court in Boston to heroin and fentanyl possession and distribution charges. James De La Cruz, 30, pleaded guilty…
BOSTON, MA – Former Boston Police Sergeant George Finch has been charged and has agreed to plead guilty in connection with an ongoing investigation of overtime fraud at the Boston…
BOSTON – The owner of a commercial and residential painting business on Nantucket was sentenced yesterday in connection with an income diversion and payroll tax scheme resulting in a tax…
BOSTON – A U.S. Postal Service (USPS) employee pleaded guilty yesterday in federal court in Boston in connection with stealing mail and making over $16,000 in fraudulent purchases and ATM…
BOSTON – A Swampscott financial advisor pleaded guilty yesterday in federal court in Boston to defrauding an elderly victim and her bank by stealing the victim’s retirement assets. Felix Gorovodsky,…
BOSTON, MASSACHUSETS – A Dominican national previously residing in Methuen was sentenced yesterday in federal court in Boston to distributing fentanyl. Milton Elias Lara, 42, was sentenced by U.S. Senior…
BOSTON, MASS – A former employee of the IRS Service Center in Andover was sentenced today for aiding and assisting in the preparation and filing of over 400 false tax…
BOSTON – A Salem man pleaded guilty today in federal court in Boston in connection with conspiring to distribute large amounts of fentanyl. Jose Esmerlin Diaz, 36, of Salem, pleaded…
BOSTON – A former Boston Police Officer pleaded guilty today in federal court in Boston in connection with committing over $20,000 in overtime fraud at the Boston Police Department’s (BPD)…