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Massachusetts Laundromat Owner Found Guilty Of Tampering With Gas Meters And Stealing $200,000 From Gas Companies

On September 20, 2017, Massachusetts Attorney General Maura Healey announced that the former owner of several laundromats had been found […]

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Massachusetts Attorney General Announces DraftKings and FanDuel to Pay $2.6 Million To Resolve Allegations

On September 7, 2017, Attorney General Maura Healey announced that DraftKings Inc. and FanDuel Inc. had agreed to pay a […]

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lady justice

Lowell Massachusetts Man Sentenced For Defrauding State Of Tobacco Excise Taxes

On Wednesday, a Lowell man was sentenced to probation for defrauding the Commonwealth of Massachusetts of tobacco excise taxes between […]

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Dual Canadian and Chinese Citizen Arrested For Trying To Steal Trade Secrets And Computer Data

Last week, it was announced that a dual citizen of China and Canada had been arrested for attempting to steal […]

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SEC Acquires Bar and Penalty from Founder and CEO of BioChemics Inc.

On August 22, 2017, the Securities and Exchange Commission confirmed it had obtained a final judgment against the founder and […]

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drugs and needles

Attorney General Healey Returns $500k To MassHealth After Settlement With Springfield Dentist

On Monday, August 21,2017, Massachusetts Attorney General Maura Healey announced that her office had reached a settlement with a pediatric […]

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OSHA Investigation Of Psychiatric Hospital Leads To $200,000 In Proposed Penalties Due To Workplace Violence

On Monday, the Occupational Safety and Health Administration, OSHA, announced the release of their follow-up investigation into a Massachusetts behavioral […]

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Apria Healthcare LLC Agrees To Pay $750,000 For Improperly Billing Hundreds Of MassHealth Members

On August the 9th, Massachusetts Attorney General, Maura Healey, announced that a Massachusetts Healthcare company had agreed to pay more […]

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lady justice

Gloucester Business Owner Sentenced To 52 Weeks Of Weekend Incarceration Over State Withholding Taxes And More

This week, John Carr Jr. 69 of Gloucester was sentenced 52 weeks. The owner of a payroll and tax return […]

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insider trading

MIT Research Scientist Accused Of Securities And Wire Fraud After Researching Insider Trading

Knowing where a stock is heading before it gets there can obviously be very profitable. This is one of the […]

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