Massachusetts News: Boston Woman, Brianna Alexis Forde Sentenced for $2.7 Million Bank Fraud Scheme

BOSTON, Ms. (STL.News) – A Boston woman was sentenced yesterday in federal court in Boston for…

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…

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…

New York News: Williamsville Man, Timothy McCluskey Pleads Guilty To Stealing From A Union And Insurance Company

BUFFALO, N.Y. – U.S. Attorney James P. Kennedy, Jr. announced today that Timothy McCluskey, 61, of…

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…

Massachusetts News: Everett Man, Edison Delarosa Pleads Guilty to Scheme to Defraud The Massachusetts Department of Unemployment Assistance

BOSTON, Ms. – An Everett man pleaded guilty yesterday in federal court in Boston in connection…

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…

Massachusetts News: BOSTON, Yuliya Vaysglus, Former Office Manager of Boston Dental Practice Charged with Bank and Tax Fraud

BOSTON, Ms. – The former office manager of a Boston-based dental practice was charged in an…

Massachusetts News: Worcester Man, Adam Germano Pleads Guilty to Methamphetamine Charges

BOSTON, Ms – A Worcester man pleaded guilty today in federal court in Worcester for his…

Massachusetts News: BOSTON, Two MCI-Cedar Junction Inmates and Two Family Members Indicted on Drug Charges

BOSTON, Ms. – Two MCI-Cedar Junction inmates, and the wife and mother of one of the…

Massachusetts News: Danvers Man, Jose Avila Charged with Participating in Bribery and Kickback Scheme

BOSTON, Ms. – A Danvers man was arrested today and charged in connection with his role…