Sandra S. Bower

Massachusetts News: Georgia Man, Peter Anthony Chin Jr. Sentenced For Jamaican Lottery Scam

BOSTON, Ms. – A Georgia man was sentenced yesterday in federal district court in Boston for his role in a bogus advance fee Jamaican lottery scheme in which victims were defrauded of more than $1 million. Peter Anthony Chin Jr., 35, of Atlanta, Ga., was sentenced by U.S. District Court Judge Nathaniel M. Gorton to … Continue reading Massachusetts News: Georgia Man, Peter Anthony Chin Jr. Sentenced For Jamaican Lottery Scam

Massachusetts News: Leominster Man, John Doe Pleads Guilty to Passport Fraud

BOSTON, Ms. – A Leominster man pleaded guilty yesterday in federal court in Boston to passport fraud. “John Doe,” whose true identity and age are presently unknown, and whose last known address was in Leominster, pleaded guilty to one count of making false statements in a passport application. U.S. District Court Judge Denise J. Casper … Continue reading Massachusetts News: Leominster Man, John Doe Pleads Guilty to Passport Fraud

Massachusetts News: Massachusetts Contractor, George Vasiliades Charged with Payroll Tax Crimes

BOSTON, Ms. – An Ipswich man, who is the owner and operator of numerous Massachusetts businesses, was arrested today on charges that he manipulated his payroll to avoid paying taxes. George Vasiliades, 54, was charged in an indictment unsealed today with 17 counts of failure to collect, account for and pay over federal employment taxes; … Continue reading Massachusetts News: Massachusetts Contractor, George Vasiliades Charged with Payroll Tax Crimes