District of Massachusetts - Page 2

BOSTON – A spinal device manufacturer based in Malden, Mass. and its Chief Executive Officer (CEO) and Chief Financial Officer (CFO) were arrested today and charged in connection with a kickback scheme…

BOSTON – A Springfield man was sentenced today in federal court in Springfield for collecting on an extension of credit by extortionate means. Anthony J. Scibelli, 52, was sentenced by U.S. District…

BOSTON – A Nigerian national residing in Boston pleaded guilty on Wednesday, Sept. 1, 2021 to his role in online fraud schemes. Macpherson Osemwegie, 32, pleaded guilty to one count of conspiracy…

BOSTON – A former member of the Springfield Chapter of the Massachusetts Almighty Latin King and Queen Nation (Latin Kings) pleaded guilty yesterday to a firearm offense. Hector Adorno, a/k/a “King Gordo,”…

BOSTON – A Worcester man was convicted by a federal jury today of distributing nearly one kilogram of cocaine. Julio Rivera, 47, was convicted following a three-day jury trial of distribution and…

BOSTON – Two Everett men pleaded guilty today in connection with their role in a scheme to launder money that was fraudulently obtained from customer bank accounts. Lindsley J. Georges, 27, and…

BOSTON – Co-owners of a New Hampshire asbestos abatement company were sentenced yesterday in federal court in Boston for making false statements to employee pension plans.  Richard Quinn, 58, of Sterling, Mass.,…

BOSTON – A Boston man pleaded guilty on Friday, Aug. 27, 2021 to his role in a drug trafficking conspiracy. Carlos Monteiro, 44, pleaded guilty to one count of conspiracy to distribute…

BOSTON – A Worcester man was sentenced today in federal court for being a felon in possession of a firearm and ammunition. Nicholas Briggs, 22, was sentenced by U.S. District Court Judge…

BOSTON – A Dominican national previously residing in Lawrence was sentenced yesterday in federal court in Boston for fentanyl conspiracy charges. Enmanuel Brioso Fabal, 31, was sentenced by U.S. District Court Judge…

BOSTON – A New Bedford man was sentenced yesterday in federal court in Boston for his role in a cocaine trafficking conspiracy. Jason Valliere, 43, was sentenced by U.S. Chief District Court…

BOSTON – A Lynn man pleaded guilty yesterday in connection with his involvement in a scheme to defraud several financial institutions and obtain money from their customers using fraudulent identification documents. Emeka…

BOSTON – A teacher at Foxborough High School was arrested today and charged in connection with possession of child [censored]ography and receiving child [censored]ography over the internet. Thomas Davis, 41, of Mansfield,…

BOSTON – The chief executive officer of a California liquor distribution company has agreed to plead guilty to a conspiracy charge in connection with securing her son’s fraudulent admission to the University…

BOSTON – A father and his two sons were charged yesterday in connection with a “ten-percenting” scheme in which they allegedly cashed winning Massachusetts state lottery tickets on behalf of the ticket…

BOSTON – A Springfield man was sentenced yesterday in federal court in Springfield for racketeering offenses relating to the promotion of commercial sex.  Kevin Smoot, 60, was sentenced by U.S. District Court…

BOSTON – A Sutton man was convicted by a federal jury in Worcester today of conspiring to distribute cocaine. Bruce Marando, 47, was convicted following a four-day trial of conspiracy to distribute…

BOSTON – A Boston man pleaded guilty today to his role in a cocaine trafficking conspiracy. Derrick Hobson, 41, of Boston, pleaded guilty to conspiracy to distribute and possession with intent to…

BOSTON – A Connecticut nurse was sentenced today in federal court in Springfield for tampering with liquid morphine prescribed to a patient.  Danielle Works, 42, of Stafford Springs, Conn., was sentenced by…

BOSTON – The former chief executive of a California-based media company pleaded guilty in connection with her involvement in the college admissions case. Elisabeth Kimmel, 57, of La Jolla, Calif., pleaded guilty…

BOSTON – A Templeton man was sentenced today in federal court in Worcester for federal firearms offenses. John Shaw, 32, was sentenced by U.S. District Court Judge Timothy S. Hillman to 21…

BOSTON – A Dominican national pleaded guilty today in federal court in Boston in connection with making false statements in an application for a replacement Social Security card and illegal reentry. Francis…

BOSTON – A Boston man who is allegedly a member of the St. James/Marcella gang pleaded guilty today to distributing crack cocaine. Anthony Jackson, a/k/a “Hollywood,” 30, pleaded guilty to distribution and…

BOSTON – A Lowell man was sentenced on Wednesday, Aug. 11, 2021 for firearms trafficking related to five separate sales, including the sale of an illegal sawed-off shotgun. Rathsomnang Neth, 24, was…