Worcester man pleads guilty to firearm possession as felon
A Worcester resident, Gilbert Morin, age 39, has pleaded guilty in federal court to the charge of being a felon in possession of a firearm and ammunition.
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Biostatistician charged with insider trading after alleged profits from drug trial information
A New Jersey biostatistician has been indicted in federal court in Boston for allegedly making over $450,000 through insider trading involving a Massachusetts pharmaceutical company.
Cambridge man pleads guilty to manufacturing millions of counterfeit fentanyl pills
A Cambridge resident has pleaded guilty in federal court to charges related to manufacturing counterfeit pills containing fentanyl and methamphetamine.
Lawrence man pleads guilty to charges involving attempt to meet minor for sex
A Lawrence resident has pleaded guilty in federal court to attempting to meet a minor for sex, following an undercover operation by law enforcement.
Rhode Island man sentenced for possessing over six kilograms of methamphetamine
A Rhode Island man has been sentenced to two years in federal prison for his role in a methamphetamine distribution scheme.
Rhode Island man sentenced for possessing over six kilograms of methamphetamine
A Rhode Island man has been sentenced to two years in federal prison for his role in a methamphetamine distribution scheme.
Federal authorities seize website domains tied to illegal firearm device imports
Federal authorities in Boston have seized two website domains and two cryptocurrency accounts allegedly used to import illegal machine gun conversion devices (MCDs) and silencers from China.
Former Marlborough executive pleads guilty to IRS fraud and obstruction charges
A former executive from Marlborough has pleaded guilty in federal court to conspiracy to defraud the Internal Revenue Service (IRS) and obstruction of justice.
General contractor sentenced for hiding millions from IRS
A former general contractor in Massachusetts has been sentenced for tax evasion after concealing millions of dollars in business income from the Internal Revenue Service (IRS).
Operator of Massachusetts sober homes sentenced to six years for multiple fraud schemes
Daniel Cleggett, the operator of several sober homes and insulation companies in Massachusetts, was sentenced to six years in federal prison for his role in multiple fraud schemes.
Walpole man convicted for smuggling Colombian gold into US
A federal jury in Boston has convicted Thomas Cataloni, 46, of Walpole for his involvement in a scheme to smuggle gold, platinum, and other precious metals from Colombia into the…
Walpole man convicted for smuggling Colombian gold into US
A federal jury in Boston has convicted Thomas Cataloni, 46, of Walpole for his involvement in a scheme to smuggle gold, platinum, and other precious metals from Colombia into the…
Cape Cod resident sentenced for threatening federal official and family
A South Dennis man has been sentenced for making threats against a federal official and their family members.
Cape Cod resident sentenced for threatening federal official and family
A South Dennis man has been sentenced for making threats against a federal official and their family members.
Massachusetts man sentenced for concealing material support intended for ISIS
A Wakefield, Massachusetts man has been sentenced to 50 months in prison for concealing the source of material support intended for ISIS.
Leader of Boston’s Cameron Street gang pleads guilty to racketeering charges
A Boston man has pleaded guilty to charges connected to his leadership role in the Cameron Street gang, a group known for violence and drug trafficking in the Dorchester area.
U.S. Attorney’s Office seeks forfeiture of $200K Tether linked to crypto fraud targeting Massachusetts resident
The United States Attorney’s Office in Massachusetts has initiated a civil forfeiture action to recover more than 200,000 USDT (Tether), a cryptocurrency valued at about $200,000.
Dominican national sentenced for illegal reentry after prior deportation
A Dominican national has been sentenced in Boston federal court for illegally reentering the United States after being deported.
H Block gang associate pleads guilty to federal drug conspiracy charges
An associate of the Boston-based H Block gang has pleaded guilty to charges related to drug conspiracy in federal court.
Dominican national pleads guilty to illegal reentry after prior convictions
A Dominican national currently incarcerated in Massachusetts has pleaded guilty to illegally reentering the United States after being deported.
Maine man sentenced to five years for illegal firearm possession
A Maine resident, Kirk Wilson, was sentenced in federal court in Boston for illegal possession of a firearm and ammunition. U.S. District Court Chief Judge Indira Talwani sentenced Wilson, 46,…
Charlton woman faces federal bank fraud charge for alleged theft of benefits
A Charlton resident, Gina M. Cummings, was arrested on charges of bank fraud related to allegedly obtaining Social Security benefits and pension payments through fraudulent means.
Dominican national indicted for alleged $137K COVID-19 rental aid fraud in Massachusetts
A Worcester resident originally from the Dominican Republic has been indicted for allegedly using stolen identities, including that of a deceased person, to fraudulently obtain $137,100 in emergency rental assistance…
Boston man pleads guilty to PPP loan fraud and check theft
A Boston man has admitted to defrauding the Paycheck Protection Program (PPP) and stealing two checks, including a U.S. Treasury tax refund and one from a New York law firm.
Dominican national pleads guilty to money laundering and identity theft charges
A man from the Dominican Republic living illegally in Lawrence, Massachusetts, has pleaded guilty to charges of money laundering, false use of a Social Security number, and aggravated identity theft.