A large-scale drug trafficking operation in eastern Massachusetts and Rhode Island has resulted in charges against 25 individuals involved in the distribution of fentanyl and cocaine. According to the U.S. …
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Massachusetts
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BOSTON, MA — Rafael Davila, 36, of Springfield, Mass., was sentenced to 10 years in federal prison for leading an organized crime ring involved in the theft of catalytic converters, …
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BOSTON – On April 13, 2021, U.S. Immigration and Customs Enforcement’s (ICE) Enforcement and Removal Operations (ERO) Boston officers, along with special agents from the FBI Boston Division’s Violent Crimes …
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A former manufacturing supervisor at a luxury jewelry company was sentenced today for stealing over $1.7 million worth of gold, silver, and platinum from his employer. Benjamin Preacher, 54, from …
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CLEARWATER, Fla. – Nearly 46 years after the brutal murders of Theresa Marcoux, 18, and Mark Harnish, 20, at a Massachusetts rest stop, authorities have arrested a man believed to …
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By Thea DiGiammerino A former Grafton, Massachusetts official, Bruce W. Spinney, III, 49, has been arrested on multiple fraud charges. Spinney faces accusations of defrauding investors in his marijuana business, …
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CryptoCryptocurrency Scams
Trung Nguyen Convicted for Operating Unlicensed Bitcoin Exchange and Money Laundering Scheme
Trung Nguyen, 48, of Danvers, Massachusetts, has been convicted of money laundering and operating an unlicensed money transmitting business, which facilitated the conversion of over $1 million in cash to …
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The U.S. Attorney’s Office for the District of New Hampshire has announced the indictment of 14 individuals linked to a Lawrence-based organization accused of trafficking fentanyl across New Hampshire. Between …
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PROVIDENCE, RI – United States Attorney Zachary A. Cunha announced that Roberto Munoz, 29, of Hialeah, FL, and Jason Rhodes, 34, of Flushing, NY, have been charged in federal court …
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Business & Job Opportunity ScamsBusiness-Related
Former Senator Dean Tran Convicted of Pandemic Unemployment Fraud
Former Massachusetts state Senator Dean Tran has been convicted on 23 charges related to fraudulently applying for pandemic unemployment assistance and lying on his tax returns, according to the U.S. …
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