lady justice

Cambridge, Massachusetts Hedge Fund Manager Pleads Guilty To Investment Fraud Scheme

On January 10, 2018, it was announced that the owner of two Cambridge, Massachusetts-based investment advisory firms had pleaded guilty […]

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Former California Resident Arrested And Charged In Investment Fraud Scheme

On Thursday, it was announced that a former Bay Area resident had been arrested in Barnstable, Massachusetts on charges related […]

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Former Secretary-Treasurer Of UNITE HERE Local 26 Union Pleads Guilty To Embezzlement

On Friday, it was announced that the former Secretary-Treasurer of UNITE HERE Local 26 had pleaded guilty in federal court […]

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Dorchester Bank Teller Is Sentenced For Embezzlement

On Friday, it was announced that a Dorchester woman had been sentenced for embezzling $172,551 from a customer while serving […]

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Palmer, Massachusetts Man Pleads Guilty To Conspiring To Import Prescription Drugs From Pakistan

On Thursday, it was announced that a Palmer man had pleaded guilty in federal court for his involvement in a […]

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Man Extradited From Ireland To Face Mortgage Fraud Charges

On Friday, it was announced that a dual U.S.-Irish citizen had been extradited from Ireland to face mortgage fraud charges. […]

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Boston, Massachusetts Men Sentenced For Selling Stolen Gillette Razor Blades Online

On Monday, it was announced that three men from the Boston, Massachusetts area had been sentenced in connection with the […]

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lady justice

Former Massachusetts USPS Worker Charged With Embezzlement

On Friday, November 3, 2017, it was announced that a former United States Postal Service employee had been arrested and […]

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Securities and Exchange Commission Obtains Final Judgment Against Real Estate Developer For Insider Trading

This week, it was announced that the Securities and Exchange Commission obtained a final judgment against a Watertown, Massachusetts real […]

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Founders And Principals Of Inofin Inc. Sentenced For Fraud Charges

On Friday, it was announced that the founders and principals of Inofin Inc. had been sentenced on fraud charges in […]

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