New York Fried Chicken And Pizza Co-Owner Pleads Guilty To Conspiracy To Defraud The IRS
Last week, it was announced that a Denham, Massachusetts man had pleaded guilty in Boston to conspiring to defraud the …
massachusetts
Former CFO Of Manufacturing Company Pleads Guilty To Mail Fraud And Filing False Tax Returns
A Hull, Massachusetts man has pleaded guilty in relation to a long-running scheme to defraud the company which he served …
Massachusetts Temporary Employment Agency Operator Pleads Guilty To Employment Tax Fraud
This week, it was announced that a Massachusetts temporary employment agency operator had pleaded guilty to an indictment charging him …
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 …
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 …
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 …
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 …
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 …
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. …
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 …
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 …
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 …
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 …
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 …
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 …
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 …
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 …
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 …
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 …
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 …