Andrew E. Lelling

Massachusetts News: BOSTON, Palestine Ace, Bank Executive and Husband Sentenced after Embezzling $2.7 Million

BOSTON, Ms. – A former Senior Vice President at Bank of America and her husband were sentenced in federal court in Boston for embezzling more than $2.7 million from the bank using fraudulent donations to non-profit organizations. Palestine Ace, a/k/a Pam Ace, 45, a former Senior Vice President of Bank of America’s Global Wealth & … Continue reading Massachusetts News: BOSTON, Palestine Ace, Bank Executive and Husband Sentenced after Embezzling $2.7 Million

Massachusetts News: BOSTON, Doctor and Former Employee Indicted for Conspiring to Distribute Adderall

BOSTON, Ms. – An Uxbridge doctor and her former employee were arrested today and charged in federal court in Boston in connection with a federal drug conspiracy involving the amphetamine Adderall. Leslie Caraceni M.D., 56, of Uxbridge, was indicted on one count of conspiracy to distribute and to possess with intent to distribute Adderall and … Continue reading Massachusetts News: BOSTON, Doctor and Former Employee Indicted for Conspiring to Distribute Adderall

Massachusetts New: Dual/Iranian Canadian National, Omid Mashinchi Sentenced for International Money Laundering

BOSTON, Ms. – A dual citizen of Iran and Canada was sentenced yesterday in federal court in Boston for international money laundering. Omid Mashinchi, 35, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to two years in prison, one year of supervised release, ordered to pay a $20,000 fine, and a personal money … Continue reading Massachusetts New: Dual/Iranian Canadian National, Omid Mashinchi Sentenced for International Money Laundering

Massachusetts News: Colombian National, Guillermo Pineda Suarez Charged with Illegal Reentry and Immigration Fraud

BOSTON, Ms. – A Colombian national has been charged in federal court in Boston with illegally reentering the United States after deportation and immigration document fraud. Guillermo Pineda Suarez, 56, was indicted on one count of illegal reentry of a deported alien, one count of possession and use of a false immigration document, and one count … Continue reading Massachusetts News: Colombian National, Guillermo Pineda Suarez Charged with Illegal Reentry and Immigration Fraud

Massachusetts News: Natick Man, Joshua Bemis Arrested for Child Pornography

BOSTON, Ms. – A Natick man was arrested today and charged in federal court in Boston in connection with possessing child pornography. Joshua Bemis, 28, was charged with one count of possession of child pornography. He appeared in federal court in Boston today and was ordered detained pending a detention hearing. According to court documents, federal … Continue reading Massachusetts News: Natick Man, Joshua Bemis Arrested for Child Pornography

Massachusetts News: BOSTON, Tiffany Jenkins, Former Airline Gate Agent Arrested for Cheating Airline Ticketing System

BOSTON, Ms. – A Chelsea woman was arrested yesterday and charged in connection with using her position as an airline gate agent to convert low cost flights to more expensive flights and destinations for friends, family and acquaintances. Tiffany Jenkins, 30, was charged in a criminal complaint unsealed yesterday with wire fraud. She was released … Continue reading Massachusetts News: BOSTON, Tiffany Jenkins, Former Airline Gate Agent Arrested for Cheating Airline Ticketing System

Massachusetts News: Roslindale Man, Roberto Fonseca-Rivera Sentenced for Cocaine Trafficking

BOSTON, Ms. – A Roslindale man was sentenced yesterday in federal court in Boston for his role in a cocaine distribution operation on the South Shore. Roberto Fonseca-Rivera, 43, was sentenced by U.S. District Court Judge Denise J. Casper to one year and one day in prison and three years of supervised release. On Sept. … Continue reading Massachusetts News: Roslindale Man, Roberto Fonseca-Rivera Sentenced for Cocaine Trafficking

Massachusetts News: BOSTON, Marie Coleman Arrested for Stealing Social Security Benefits

BOSTON, Ms. – An Orange, Mass., woman was arrested today and charged in federal court in Springfield in connection with stealing more than $65,000 in Social Security benefits. Marie Coleman, 49, was charged in an indictment unsealed today with one count of concealing events affecting the right to payment of Social Security benefits. She will … Continue reading Massachusetts News: BOSTON, Marie Coleman Arrested for Stealing Social Security Benefits