U.S. Attorney for the District of Massachusetts
Recent News About U.S. Attorney for the District of Massachusetts
-
An attorney from Lexington has been indicted for allegedly embezzling at least $2.5 million from three Massachusetts companies.
-
A New York national sales director has been charged in federal court in Boston for allegedly conspiring to offer and pay kickbacks to doctors.
-
A former Stoneham Auxiliary Police Officer, Christopher Ponzo, has been sentenced to 27 months in prison by U.S. District Court Judge Nathaniel M. Gorton in Boston.
-
An Amherst man has admitted guilt in a federal court in Boston for offenses related to child pornography.
-
A Connecticut man has been sentenced for fraudulently obtaining and transporting gold coins outside of Massachusetts.
-
A California man has been arrested and charged with sex trafficking a minor.
-
A New Bedford woman, Valentina Martinez, has been sentenced in a Boston federal court for stealing federal funds through false tax returns. U.S. District Judge Patti B. Saris sentenced Martinez to 12 months of supervised release under home...
-
A former United States Postal Service employee has admitted guilt in a federal court in Boston for charges related to mail theft and the theft of government funds.
-
A man from Wilbraham, Massachusetts, has been arrested for allegedly making violent threats on social media against officials, private individuals, children, and locations such as shopping malls and an elementary school.
-
A New York resident, Jean Andre Bontiffe, has admitted guilt in a Boston federal court for using fake United States passport cards to access bank accounts belonging to three Massachusetts residents.
-
A Guatemalan man, Edilzar Morales-Barillas, has pleaded guilty in a Boston federal court to unlawfully reentering the United States after being deported.
-
A member of the Boston-based gang H-Block has admitted guilt in federal court to charges related to drug conspiracies.
-
A South Yarmouth resident, Michael Giampapa, has been sentenced to 45 months in prison for being a felon in possession of a firearm.
-
Two men from Jamaica have been found guilty by a federal jury in Boston for their roles in an international money laundering operation.
-
A Brookline, Massachusetts man was taken into custody and charged with producing child pornography.
-
A Dominican national has been sentenced in a Boston federal court for his involvement in a significant drug trafficking operation.
-
CLS Global FZC LLC, a financial services firm known in the cryptocurrency industry as a "market maker," has agreed to plead guilty to charges related to fraudulent manipulation of cryptocurrency trading volume.
-
A New Bedford resident, Joseph Smith, has been sentenced to 23 months in prison for stealing over $450,000 in disability benefits from the United States Veterans Benefits Administration (VBA).
-
A Boston man has been sentenced in federal court for being a felon in possession of ammunition.
-
Two men have been indicted in Boston for allegedly submitting fraudulent information to obtain loans through the Pandemic Unemployment Assistance (PUA) program.