U.S. Attorney for the District of Massachusetts
Recent News About U.S. Attorney for the District of Massachusetts
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A Brazilian national residing in Malden, Massachusetts, has been sentenced in a federal court in Boston for providing false information on his asylum application and during an immigration hearing.
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Eight individuals in Eastern Massachusetts face charges related to the theft of U.S. Treasury tax refund checks, totaling over $8.8 million in 2023 and 2024.
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A Vietnamese man residing in Braintree, Massachusetts, has been sentenced to 25 months in prison for passport fraud and aggravated identity theft.
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A Revere man has been sentenced to over five years in prison for illegally possessing ammunition related to a shooting incident in Everett.
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A Guatemalan national residing illegally in New Bedford has pleaded guilty to reentering the United States unlawfully after deportation.
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A federal judge in Boston has ordered Jermall Anderson to pay $1,510,300 in restitution to seven women he trafficked over four years.
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A Canton, Massachusetts man has been charged in connection with a scheme to defraud Medicare of over $4 million.
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A Dracut man has been sentenced for his involvement in a fraudulent scheme related to the online sale of cosmetics.
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A Lawrence man has been sentenced in federal court for fraudulently obtaining COVID-19 relief funds and Social Security benefits, amounting to over $200,000.
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A Guatemalan national residing unlawfully in New Bedford has pleaded guilty to illegally reentering the United States after being deported.
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A Salvadoran national living in Chelsea, Massachusetts, has been indicted by a federal grand jury in Boston on charges of unlawfully reentering the United States after deportation.
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A Boston woman, Ashley Roostaie, also known as "Lola" or "dropdeadlola," has been sentenced to two years' probation for access device fraud and conspiracy to commit the same offense.
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An Indian national residing in New York has pleaded guilty in a Boston federal court to participating in a visa fraud conspiracy.
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A Colombian woman residing unlawfully in Boston has been indicted on charges of identity theft, voter fraud, and federal benefit fraud.
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A Danvers resident, Trung Nguyen, was sentenced to six years in prison by a federal court in Boston for his involvement in money laundering and operating an unlicensed money transmitting business.
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The former Deputy Superintendent of the Norfolk County Sheriff's Office, Thomas Brady, has been arrested and charged with extortion.
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A former employee of the Internal Revenue Service (IRS) has admitted guilt in a federal court in Boston for engaging in fraudulent activities related to tax returns and Social Security benefits.
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A member of the MS-13 gang has pleaded guilty in a federal court in Boston to participating in a racketeering conspiracy.
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A Taunton man, previously residing in Brockton, has been sentenced for orchestrating a health care fraud scheme that defrauded insurance companies of over $1 million.
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A Salvadorian national, Juan Alberto Orellana Pena, has admitted guilt to illegally reentering the United States after being deported.