Brockton Man Pleads Guilty to Selling Drugs via the Dark Web
BOSTON – A Brockton man pleaded guilty today in federal court in Boston in connection with conspiring to manufacture and distribute controlled substances. Binh Thanh Le, 25, pleaded guilty to conspiracy to…
Owner of Nantucket painting company
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 loss that…
Boston postal worker stole mail and committed fraud
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 withdrawals. Angela…
Financial advisor cleaned out client’s accounts shortly after getting power of attorney
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, 29, pleaded…
Dominican Drug Dealer gets 22 months in Prison
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 District Court…
Former IRS Service Center Employee Sentenced for Filing Hundreds of False Tax Returns
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 returns for…
Salem Man Pleads Guilty to Trafficking Over Four Kilos of Fentanyl Pills
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 guilty to…
Former Boston Police Officer Pleads Guilty to Overtime Fraud
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) evidence warehouse.…
Breaking News
