Peter C. Fitzhugh

Massachusetts News: Worcester Man, Peter Hicks Sentenced for Marriage Fraud

Six women from Sub-Saharan Africa married defendant to gain legal status in U.S. BOSTON, Ms. – A Worcester man was sentenced Tuesday, Dec. 4, 2018, in connection with entering into six fraudulent marriages in order to evade immigration laws. Peter Hicks, 57, was sentenced by U.S. District Court Judge Timothy S. Hillman to two years … Continue reading Massachusetts News: Worcester Man, Peter Hicks Sentenced for Marriage Fraud

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: 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

Connecticut News: Bridgeport Man, JOSE MANUEL SANTOS Charged with Child Exploitation Offenses

Connecticut – John H. Durham, United States Attorney for the District of Connecticut, and Peter C. Fitzhugh, Special Agent in Charge of Homeland Security Investigations in Boston, announced that JOSE MANUEL SANTOS, 36, of Bridgeport, was arrested today on a federal criminal complaint charging him with transfer of obscene materials to a minor, and enticement … Continue reading Connecticut News: Bridgeport Man, JOSE MANUEL SANTOS Charged with Child Exploitation Offenses

Massachusetts News: Chinese National, Shuren Qin Allegedly Exported Devices with Military Applications to China

Alleged that defendant conspired with affiliates of the People’s Liberation Army BOSTON, Ms. – Additional charges were filed on Tuesday, Oct. 30, 2018, against a Chinese national in connection with violating export laws by conspiring with, among others, employees of an entity affiliated with the People’s Liberation Army (PLA) in China to illegally export U.S. … Continue reading Massachusetts News: Chinese National, Shuren Qin Allegedly Exported Devices with Military Applications to China

Massachusetts News: Mexican National, Manreal Altamirano-Navarro Pleads Guilty to Being an Illegal Alien in Possession of a Firearm and Possessing Fraudulent Immigration Documents

BOSTON, Ms. – A Mexican national illegally residing in Springfield pleaded guilty yesterday to firearms and immigration crimes. Manreal Altamirano-Navarro, whose true age is unknown, pleaded guilty to one count of possession of a firearm by a person unlawfully in the United States and two counts of possession of fraudulent immigration documents. U.S. District Court … Continue reading Massachusetts News: Mexican National, Manreal Altamirano-Navarro Pleads Guilty to Being an Illegal Alien in Possession of a Firearm and Possessing Fraudulent Immigration Documents

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