District of Massachusetts

BOSTON – A Dominican national previously residing in Lawrence pleaded guilty today to the second of two fentanyl distribution conspiracies. Guillermo Aybar-Guerrero, 29, pleaded guilty before U.S. District Court Judge …

BOSTON – A former supervisor of security operations for eBay’s was sentenced today for his role in a cyberstalking campaign targeting a Natick, Mass. couple who published a newsletter that …

BOSTON – An Osterville man was sentenced in federal court in Boston today for his role in a wide-ranging heroin trafficking conspiracy. Eric Brando, 29, was sentenced by U.S. District …

BOSTON – The owner of a firm that provided payroll and payroll tax services to small businesses in New England was sentenced on Thursday, July 22, 2021 for defrauding clients …

BOSTON – A Nigerian national residing in Boston has been charged and has agreed to plead guilty in connection with online fraud schemes. Macpherson Osemwegie, 32, agreed to plead guilty …

BOSTON – Two Nigerian nationals were indicted on Tuesday, July 20, 2021, in connection with their roles in expansive online fraud schemes targeting individuals in the United States, including romance …

BOSTON – A Stoughton man with ties to the Orchard Gardens housing development in Roxbury was sentenced yesterday in federal court in Boston on drug trafficking charges. Dashawn Matthews, 31, …

BOSTON – A Dominican national pleaded guilty today in federal court in Boston to his role in a money laundering conspiracy. Jose Ernesto Pujols, 47, pleaded guilty to one count …

BOSTON – A Dominican national who previously resided in Clifton, N.J., pleaded guilty today in federal court in Boston to fentanyl distribution. Carlos Nunez, 49, pleaded guilty one count of …

BOSTON – A Dominican national pleaded guilty yesterday in federal court in Boston to false representation of a Social Security number and making a false statement relating to health care …

BOSTON – A Worcester man pleaded guilty yesterday to charges of wire fraud and aggravated identity theft in connection with using stolen identities to fraudulently purchase MBTA passes.     Kokou Kuakumensah, …

BOSTON – A Dominican national pleaded guilty yesterday in federal court in Boston in connection with misusing another individual’s Social Security number to receive housing and unemployment benefits.  Ramon Hiciano, …

BOSTON – A Dominican national previously residing in Lawrence pleaded guilty yesterday to fentanyl distribution charges. Luis Aybar-Guerrero, 24, pleaded guilty to one count of conspiring to distribute and to …

BOSTON – A Brockton man was sentenced today for his role in distributing fentanyl throughout southeastern Massachusetts. Eric Marques, 29, was sentenced by U.S. District Court Judge Patti B. Saris …

BOSTON – A Dominican national previously residing in Dorchester was sentenced today for distributing fentanyl. Snolbert Ramirez-Sandoval, 24, was sentenced by U.S. District Court Judge Indira Talwani to two years …

BOSTON – A Brockton man was sentenced today in federal court in Boston for his role in a drug trafficking conspiracy. Carlos Antunes, 36, was sentenced by U.S. District Court Judge Nathaniel …

BOSTON – A Leicester woman and man were charged in a superseding indictment by a federal grand jury in Worcester in connection with their alleged involvement in a pandemic unemployment …

BOSTON – A Boston man was sentenced today in federal court in Boston for fentanyl trafficking. Andres Arias, 48, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to …

BOSTON – Eight individuals were charged and arrested yesterday in connection with a large-scale methamphetamine trafficking ring operating between California and New England. Investigators seized approximately 152 pounds of methamphetamine …

BOSTON – A Dalton man pleaded guilty today in federal court in Springfield to child sexual exploitation offenses.  James LaFrance, 65, pleaded guilty to four counts of sexual exploitation of …

BOSTON – A California parent pleaded guilty today in federal court in Boston to a tax offense in connection with his involvement in the college admissions case. Homayoun Zadeh, 60, …

BOSTON – A Boston man was found guilty by a federal jury in Boston yesterday of illegally possessing a firearm and ammunition. Rahshjeem Benson, a/k/a “Six Nine,” 38, was convicted …

BOSTON – A Lexington doctor and his wife, who works as his office manager, were charged today in a superseding indictment in connection with an international money laundering scheme involving …