Joseph W. Cronin

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: 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

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 Williamsville, NY, pleaded guilty before U.S. Magistrate Judge Michael J. Roemer to conspiracy to commit mail fraud. The charge carries a maximum penalty of 20 years in prison and a $250,000 fine. Assistant U.S. Attorney Marie P. Grisanti, who … Continue reading New York News: Williamsville Man, Timothy McCluskey Pleads Guilty To Stealing From A Union And Insurance Company

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: 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 with a scheme to defraud the Massachusetts Department of Unemployment Assistance of more than $1.8 million. Edison Delarosa, 53, pleaded guilty to one count of mail fraud and one count of wire fraud. U.S. Senior District Court Judge George … Continue reading Massachusetts News: Everett Man, Edison Delarosa Pleads Guilty to Scheme to Defraud The Massachusetts Department of Unemployment Assistance

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: 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 indictment unsealed today in connection with embezzling funds from her former employer. Yuliya Vaysglus, a/k/a Julia Vaysglus, 35, of Cary, N.C., was charged with eight counts of bank fraud, one count of aggravated identity theft and three counts of … Continue reading Massachusetts News: BOSTON, Yuliya Vaysglus, Former Office Manager of Boston Dental Practice Charged with Bank and Tax Fraud

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 role in a methamphetamine conspiracy. Adam Germano, 37, pleaded guilty to conspiring to distribute and to distributing methamphetamine from Las Vegas to Worcester. U.S. District Court Judge Timothy S. Hillman scheduled sentencing for Jan. 4, 2019. Germano was arrested … Continue reading Massachusetts News: Worcester Man, Adam Germano Pleads Guilty to Methamphetamine Charges