William B. Gannon

Massachusetts News: Lynn Man, Willian Troncoso de los Santos Charged With Making False Statement in Naturalization Application

BOSTON, Ms. – A Lynn man was charged in federal court in Boston with making a false statement on his naturalization application. Willian Troncoso de los Santos, 29, was charged with one count of making a false statement relating to naturalization. He was arrested on March 11, 2019, and appeared in federal court in Boston … Continue reading Massachusetts News: Lynn Man, Willian Troncoso de los Santos Charged With Making False Statement in Naturalization Application

Massachusetts News: Lynn Man, Fortune Aikorogie Indicted For Money Laundering and Visa Fraud

BOSTON, Ms. – A Lynn man was arrested and charged in federal court in Boston on Tuesday, March 12, 2019, in connection with money laundering and visa fraud. Fortune Aikorogie, a/k/a Imuetinyan Aikorogie, a/k/a Fortune Aikoriogie, a/k/a Imuetinyan Aikoriogie, 32, was charged with one count of making a false statement to a bank, five counts … Continue reading Massachusetts News: Lynn Man, Fortune Aikorogie Indicted For Money Laundering and Visa Fraud

Massachusetts News: BOSTON, Luis Alberto Solano-Pimental, Fugitive Apprehended After 20 Years

Defendant sentenced for failing to appear at 1997 sentencing hearing BOSTON, Ms. – A Dominican national was sentenced yesterday in federal court in Boston for failing to appear for a sentencing hearing in 1997 following a conviction for passport fraud. He was also sentenced yesterday for the passport fraud. Luis Alberto Solano-Pimental, 51, was sentenced … Continue reading Massachusetts News: BOSTON, Luis Alberto Solano-Pimental, Fugitive Apprehended After 20 Years

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