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Man From Georgia Pleads Guilty To Defrauding Staples Inc.

On Friday, it was announced that a Georgia man had pleaded guilty in federal court to defrauding Staples Inc. of […]

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Boston Area Accounting Executive Pleads Guilty To Tax and Fraud Conspiracy

On Friday, it was announced that the former principal of a Boston-area accounting firm had pled guilty to conspiring with […]

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Malden, Massachusetts Woman Pleads Guilty To Theft of Government Benefits

On September 25, 2017, a woman in Malden, Massachusetts pleaded guilty to collecting more than $176,000 in government benefits by […]

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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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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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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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