Three Dominican nationals residing in Lawrence, Massachusetts, were arrested on March 9, 2025, on drug trafficking charges. The individuals arrested were Juana Luduvina Aguasvivas, 66, Richard Arias-Aguasvivas, 38, and Ariel …
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Massachusetts
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Fake Financial Services ScamsFinancial
Massachusetts Rep. Christopher Flanagan Arrested on Fraud Charges
Boston, MA – Massachusetts State Representative Christopher Flanagan, a Democrat from Barnstable, was arrested on federal fraud charges Friday morning, prompting immediate calls for his resignation from Governor Maura Healey …
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MALDEN, Massachusetts — Two suspects have been arrested following a home invasion in Malden on April 1. Yaritza Trinidad, 29, from Cambridge, and Chawki Charbel Ibrahim, 24, from Boston, have …
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A Rhode Island woman, Denise Guyette, has been sentenced to 11 years in federal prison for her involvement in a multistate drug trafficking operation. The conspiracy, which spanned across Rhode …
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Dennis T. Michaud Jr., a 22-year-old man from Nashua, New Hampshire, has been charged with illegally trafficking firearms into Massachusetts over a five-week period, the U.S. Attorney’s Office for the …
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BOSTON, MA – Paul John Herbert, a 54-year-old former U.S. Marine from Shelburne Falls, Massachusetts, pleaded guilty on Tuesday to submitting false statements to the Marine Corps in an attempt …
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A Shirley man, Noel Haro, 49, pleaded guilty in federal court to conspiring to traffic fentanyl and methamphetamine. The charges stem from a large-scale drug trafficking operation he coordinated while …
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Alexis Mariano De Leon, a 28-year-old Dominican national, pleaded guilty today in U.S. District Court in Bangor for his role in a fentanyl trafficking operation that transported drugs from Massachusetts …
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Government scam
New Bedford Woman Sentenced for Stealing Federal Funds Through Fraudulent Tax Returns
NEW BEDFORD, MA — Valentina Martinez, 50, of New Bedford, was sentenced on March 7, 2025, for stealing federal funds by filing false tax returns to obtain fraudulent refunds from …
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PROVIDENCE, R.I. — Justin Glauthier, 30, of Anaheim, California, was arrested on March 5 and charged with cyberstalking, making obscene interstate calls, and threatening women across several states, the U.S. …
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