Harold H. Shaw

Massachusetts News: Massachusetts Man, Daniel Frisiello Pleads Guilty to Sending Threatening Letters, Some Containing Suspicious White Powder

BOSTON, Ms. – A Beverly man pleaded guilty today in connection with mailing threatening letters containing suspicious white powder to high-profile individuals, law enforcement officials and others. Daniel Frisiello, 25, pleaded guilty to 13 counts of mailing a threat to injure the person of another and six counts of false information and hoaxes. U.S. District … Continue reading Massachusetts News: Massachusetts Man, Daniel Frisiello Pleads Guilty to Sending Threatening Letters, Some Containing Suspicious White Powder

Massachusetts News: Fall River Mayor, Jasiel F. Correia II Arrested for Scheme to Defraud Investors

Defendant used investor funds to pay for lavish lifestyle, political campaign and student loans BOSTON, Ms. – Jasiel F. Correia II, the Mayor of Fall River, was arrested this morning and charged with wire and tax fraud in connection with a multi-year investment fraud scheme. Correia, 26, was indicted on nine counts of wire fraud … Continue reading Massachusetts News: Fall River Mayor, Jasiel F. Correia II Arrested for Scheme to Defraud Investors

Massachusetts News: BOSTON, Kelly A. Lynch, Former Controller of Small Business Sentenced for Stealing Over $229,000

BOSTON, Ms. – A Boston woman was sentenced yesterday in federal court in Boston for embezzling over $229,000 from a small business that employed her. Kelly A. Lynch, 40, was sentenced by U.S. District Court Judge Indira Talwani to 18 months in prison, five years of supervised released and ordered to pay $229,088 in restitution. … Continue reading Massachusetts News: BOSTON, Kelly A. Lynch, Former Controller of Small Business Sentenced for Stealing Over $229,000

Massachusetts News: Charlestown Man, Cruz Villar Arrested for Distributing Fentanyl

BOSTON, Ms. – A Charlestown man was arrested today for distributing fentanyl out of an apartment in Chelsea. Cruz Villar, 31, was charged with one count of distribution and possession with intent to distribute fentanyl – aiding and abetting; and one count of possession with intent to distribute 40 grams or more of fentanyl – … Continue reading Massachusetts News: Charlestown Man, Cruz Villar Arrested for Distributing Fentanyl

Massachusetts News: Randolph Man, Dararong James Heang Sentenced for Federal Firearms Charge

BOSTON, Ms. – A Randolph man was sentenced today in federal court in Boston for being a previously convicted felon in possession of a firearm. Dararong James Heang, 28, was sentenced by U.S. District Court Chief Judge Patti B. Saris to 21 months in prison and two years of supervised release. In June 2018, Heang … Continue reading Massachusetts News: Randolph Man, Dararong James Heang Sentenced for Federal Firearms Charge

Massachusetts News: Founder of Swiss Brokerage Firm, Roger Knox Charged in Global Securities Fraud Scheme

BOSTON, Ms. – The founder and operator of a Swiss asset management firm was arrested today on charges of engaging in a massive global securities fraud scheme that netted trading proceeds of approximately $164 million. Roger Knox, 47, a resident of the United Kingdom, was charged by criminal complaint with securities fraud and conspiracy to … Continue reading Massachusetts News: Founder of Swiss Brokerage Firm, Roger Knox Charged in Global Securities Fraud Scheme

Massachusetts News: Worcester Man, James M. Stoddard Pleads Guilty to Child Pornography Offense

Defendant previously convicted of possessing child pornography; possessed homemade child-like sex doll BOSTON, Ms. – A Worcester man pleaded guilty yesterday in federal court in Worcester to possessing child pornography. James M. Stoddard, 38, pleaded guilty to one count of possession of child pornography. U.S. District Court Judge Timothy S. Hillman scheduled sentencing for Jan. 3, … Continue reading Massachusetts News: Worcester Man, James M. Stoddard Pleads Guilty to Child Pornography Offense

Massachusetts News: MS-13 Member, Carlos Melara Sentenced to 36 Years in Prison for RICO Conspiracy Involving Murder of a 15-Year-Old Boy

Defendant and three others lured boy in “catfishing” scheme and killed him on public beach BOSTON, Ms. – An MS-13 member was sentenced today in federal court in Boston for racketeering conspiracy involving the murder of a 15-year-old boy in East Boston. Carlos Melara, a/k/a “Chuchito,” a/k/a “Criminal,” 21, a Salvadoran national, was sentenced by U.S. … Continue reading Massachusetts News: MS-13 Member, Carlos Melara Sentenced to 36 Years in Prison for RICO Conspiracy Involving Murder of a 15-Year-Old Boy