Harold H. Shaw

Massachusetts News: BOSTON, Eighth Massachusetts State Trooper Arrested

Two Previously Charged Retired State Troopers Agree to Plead Guilty BOSTON, Ms. – A Massachusetts State Police Trooper was arrested and charged today, and two previously charged retired State Troopers agreed to plead guilty in connection with the ongoing investigation of overtime abuse at the Massachusetts State Police (MSP). Heath McAuliffe, 40, of Hopkinton, was … Continue reading Massachusetts News: BOSTON, Eighth Massachusetts State Trooper Arrested

Massachusetts News: Boston Woman, Brianna Alexis Forde Pleads Guilty to Role in $2.7 Million Bank Fraud Scheme

BOSTON, Ms. – A Boston woman pleaded guilty yesterday in federal court in Boston for her role a scheme to embezzle more than $2.7 million from Bank of America using fraudulent donations to non-profit organizations. Brianna Alexis Forde, 36, pleaded guilty to one count of conspiracy to commit wire fraud and two counts of wire … Continue reading Massachusetts News: Boston Woman, Brianna Alexis Forde Pleads Guilty to Role in $2.7 Million Bank Fraud Scheme

Massachusetts News: Orleans Investment Adviser, Kimberly Kitts Pleads Guilty to Multi-Million Dollar Fraud and Identity Theft

BOSTON, Ms. – An Orleans investment adviser pleaded guilty yesterday in federal court in Boston to defrauding her clients of more than $3 million and using those funds for her own expenses. Kimberly Kitts, 51, pleaded guilty to an Information charging her with one count of investment adviser fraud, four counts of wire fraud and … Continue reading Massachusetts News: Orleans Investment Adviser, Kimberly Kitts Pleads Guilty to Multi-Million Dollar Fraud and Identity Theft

Massachusetts News: Pennsylvania Man, Elijah Aiken Charged with Transporting Stolen Electronics Across State Lines

Defendant allegedly broke into various Target stores with blow torch BOSTON, Ms. – A Pennsylvania man was charged in federal court in Worcester today in connection with transporting stolen electronics across state lines. Defendant allegedly broke into Target stores in Easton and Westborough, Mass, and in Pennsylvania and Connecticut. Elijah Aiken, 35, of Allentown, Penn., … Continue reading Massachusetts News: Pennsylvania Man, Elijah Aiken Charged with Transporting Stolen Electronics Across State Lines

Massachusetts News: Plymouth Man, Joseph Kukstis Sentenced to Prison for Cyberstalking Campaign

BOSTON, Ms. – A Plymouth man was sentenced today in federal court in Boston for anonymously stalking three women by text message and social media, including one woman he stalked throughout the 14-months they dated. Joseph Kukstis, 29, was sentenced by U.S. District Court Judge F. Dennis Saylor IV to 41 months in prison and … Continue reading Massachusetts News: Plymouth Man, Joseph Kukstis Sentenced to Prison for Cyberstalking Campaign

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, 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: BOSTON, Jamie Melo, Former Captain with Bristol County Sheriff’s Office Sentenced for Smuggling Profits to Portugal

Defendant helped smuggle money overseas for the “Codfather” BOSTON, Ms. – A former Captain with the Bristol County Sheriff’s Office was sentenced today in connection with helping Carlos Rafael, known as the Codfather in the fishing industry, and the owner of one of the largest commercial fishing businesses in the U.S., smuggle the profits of … Continue reading Massachusetts News: BOSTON, Jamie Melo, Former Captain with Bristol County Sheriff’s Office Sentenced for Smuggling Profits to Portugal