| 12/21/06 |
Saudi
National Sentenced for Visa Fraud and Harboring Illegal
Aliens (pdf) |
| 12/18/06 |
Maine
Man Sentenced for Conspiracy to Transmit Property Stolen
From New Hampshire Business (pdf) |
| 12/18/06 |
Massachusetts
Man Sentenced to 10 Years For Bank of America and TD Banknorth
Robberies (pdf) |
| 12/18/06 |
More
Charges in Marijuana Case (pdf) |
| 12/18/06 |
Manchester
Man Sentenced for Bank Robbery (pdf) |
| 12/15/06 |
Manchester
Man Convicted of Armed Bank Robbery (pdf) |
| 12/15/06 |
Fourth
Defendant is Sentenced For Extortion in an Assault on a
West Warwick Businessman |
| 12/15/06 |
Man
Convicted for Automobile Insurance Fraud (pdf) |
| 12/13/06 |
Boston
Police Officer Convicted of Violating Civil Rights |
| 12/13/06 |
Somerville
Man Sentenced for String of Bank Robberies (pdf) |
| 12/12/06 |
Marlborough
Man Sentenced for Dealing Bogus Bills (pdf) |
| 12/08/06 |
Jamaica
Plain Man Arrested for Making Threats Through the Mail
(pdf) |
| 12/07/06 |
New
Hampshire Man Arrested On Federal Kidnaping Charge |
| 12/07/06 |
Former
Bank Employee Sentenced for Embezzlement (pdf) |
| 12/07/06 |
Florida
Man Pleads Guilty to Internet Distribution Denial of Service
Attack (pdf) |
| 11/29/06
|
Hull
Woman Sentenced for Sending Threatening Letters and Flammable
Material Through the U.S. Mail |
| 11/29/06 |
Bank
Robber is Sentenced to 12 and ½ Years in Prison
|
| 11/29/06 |
Three
are Sentenced to Prison for Extortion in an Assault on a
West Warwick Businessman |
| 11/29/06 |
Prison
Sentence for Perjury in a Bankruptcy Case |
| 11/29/06 |
Hedge
Fund Manager Sentenced for Insider Trading (pdf) |
| 11/28/06
|
FBI Asks Public
for Help in Locating Bank Robber - $500.00 Reward |
| 11/27/06 |
Mashpee
Man Pleads Guilty to Receipt of Child Pornography
(pdf) |
| 11/21/06 |
Six
Men Sentenced in $16 Million Fraudulent Loan Scheme
(pdf) |
| 11/20/06 |
Bosnian
National Sentenced for Making False Statements (pdf) |
| 11/17/06 |
Law
Enforcement Asks Public for Help, Tip Line Established |
| 11/16/06 |
Telemarketing
Firm Official Pleads Guilty in New Hampshire Phone Jamming
Case |
|
11/15/06 |
Massachusetts
College Student Charged With Falsely Reporting to Authorities
That a Muslim Man Was Planning to Bomb Sears Tower
|
| 11/15/06
|
Statement
of Executive Assistant U.S. Attorney Robert Krekorian |
| 11/14/06 |
Defendant
is Held in Indictment Charging Him With Three Bank Robberies
|
| 11/13/06 |
Beverly
Man Indicted for Possession of Child Pornography (pdf) |
| 11/08/06 |
California
Man Sentenced to 10 Years in Prison for Bank Robbery Spree
(pdf) |
| 11/08/06 |
Waltham
Man Sentenced for Three Bank Robberies (pdf) |
| 11/06/06 |
Lowell
Man Sentenced for Helping Armed Bank Robber Flee Massachusetts
|
| 11/02/06 |
Election
Day Hotline Established for Election Fraud and Voter Discrimination
Complaints (pdf) |
| 10/31/06
|
District
Election Officer Appointed |
| 10/30/06 |
Second
Manchester Man Pleads Guilty to Federal Offenses in Connection
With a Series of Armed Robberies (pdf)
|
| 10/27/06 |
Former
Brockton Police Lieutenant Charged With Fraud in Pension
Scheme (pdf) |
| 10/26/06 |
Bank
Branch Manager Pleads Guilty to Embezzling $650,000 from
Hudson Savings Bank; Sentenced to Federal Prison Term
|
| 10/25/06 |
Middleburg
Man Indicted for Receipt and Possession of Child Pornography
(pdf) |
| 10/25/06 |
Boston
Man Sentenced for Internet Fraud (pdf) |
| 10/25/06 |
Brockton
Man Sentenced for Selling Cocaine from Hotel in Rockland |
| 10/25/06 |
Framingham
Man Sentenced for Selling Counterfeit Luxury Goods |
| 10/25/06 |
Waltham
Man Convicted of Investment Fraud |
| 10/24/06
|
FBI
Asks Public For Help in Locating Bank Robbery |
| 10/24/06 |
Florida
Man Charged in Internet Attack on Cambridge-Based Akamai
Technologies (pdf) |
| 10/18/06 |
Bankruptcy
Petitioner Admits Concealing Real Estate Assets
(pdf) |
| 10/13/06 |
Urciuoli,
Driscoll Guilty in Corruption Probe (pdf) |
| 10/13/06
|
Former
Business Manager of Tunnel Workers Local 88 Convicted on
Federal Racketeering Charges |
| 10/11/06
|
Twenty-Three
Defendants Charged Federally and Stateside with Crack and
Powder Cocaine Distribution in Bromley-Heath Housing Project
Area |
| 10/06/06 |
Former
Executive of North Andover Corporation Sentenced for Securities
and Wire Fraud |
| 09/29/06 |
Bank
Robber is Sentenced to 57 Months in Prison |
| 09/28/06 |
Joseph
Bevilacqua is Fined $40,000 in Resentencing for Perjury
and Contempt |
| 09/28/06 |
California
Man Charged With Using Stolen Identity in Effort to Obtain
Proprietary Information From Drug Manufacturer |
| 09/28/06 |
Career
Offender is Sentenced to 12 & 1/2 Years in Federal Prison
for Two Bank Robberies (pdf) |
| 09/28/06 |
Former
Administrative Assistant to Children's Charity Charged With
Embezzlement and Tax Fraud |
| 09/28/06 |
Shrewsbury
Man Charged in $13 Million Investment Fraud Scheme |
| 09/27/06 |
Newport
Man Pleads Guilty to Warren Bank Robberies (pdf) |
| 09/27/06 |
Providence
Woman is Sentenced to 80 Months in Federal Prison for Bank
Robberies (pdf) |
| 09/27/06 |
Two
Plead Guilty to Bank Robbery (pdf) |
| 09/27/06 |
Dracut
Man Charged With Copyright Infringement For Selling "Cracked"
Software Online |
| 09/26/06 |
Boston
Police Officer Charged With Violating Civil Rights (pdf) |
| 09/26/06 |
Stoughton
Resident Pleads Guilty to Mail Fraud (pdf) |
| 09/26/06 |
Chiropractor
and Clinic Plead Guilty to Health Care Fraud (pdf) |
| 09/22/06 |
Two
Lowell Men Indicted on Drug Charges (pdf) |
| 09/21/06 |
FBI
Asks Public for Help in Locating Bank Robber |
| 09/20/06 |
Randolph
Man Indicted for Somerville, Brighton Armed Bank Robber
(pdf) |
| 09/19/06 |
Thirteen
Indicted for Racketeering |
| 09/15/06 |
Nursing
Home Operators Are Sentenced for Equity Skimming
(pdf) |
| 09/15/06 |
Reputed
Latin King Leader Sentenced for Being a Felon in Possession
of a Firearm (pdf) |
| 09/15/06 |
Four
Plead Guilty to Bank Fraud and Aggravated Identity Theft
(pdf) |
| 09/14/06 |
Three
Boston Police Officers Caught in FBI Sting; Indicted in
Cocaine/Heroin Conspiracy |
| 09/12/06 |
Former
Springfield Area Pharmacist Convicted of Fraud |
| 09/08/06 |
Worcester
Man Caught in Undercover FBI Sting Sentenced for Attempted
Enticement of a Minor and Child Pornography |
| 09/06/06 |
Eighteen
Members of Almighty Latin King/Queen Nation Named in Federal
and State Charges (pdf) |
| 09/05/06 |
Saudi
National Convicted of Visa Fraud and Harboring Illegal Aliens
|
| 09/01/06 |
Man
Pleads Guilty to Conspiracy to Sell Stolen Property From
New Hampshire Company (pdf) |
| 09/01/06 |
Mashpee
Man Arrested for Receipt of Child Pornography
|
| 09/01/06 |
Two
Are Sentenced in a Gang-Related Pipe Bomb Explosion that
Maimed a Rival's Mother (pdf) |
| 08/24/06 |
Bank
Robber is Sentenced to 46 Months in Prison |
| 08/16/06 |
Johnston
Man is Sentenced to Nine Years in Prison for Helping Guard
Cocaine Shipment |
| 08/07/06 |
Waltham
Man Charged With Investment Fraud
|
| 08/04/06 |
Indictment
Charges Bankruptcy Petition With Fraud for Alleging Concealing
Real Estate Assets
|
| 08/04/06 |
Cocaine
Trafficker is Sentenced to 11 Years in Prison for Organizing
Multi-Kilogram Shipments from California to RI |
| 08/03/06 |
Resident
of Weare, New Hampshire Sentenced to One Month for Stealing
$32,000 from Manchester Credit Union
|
| 08/03/06 |
Pepperell
Man Charged With $12 Million Mail and Wire Fraud Scheme
|
| 08/01/06 |
Worcester
Man Convicted of Making False Statements During the Purchase
of 16 Firearms (pdf) |
| 08/01/06 |
California
Man Pleads Guilty to Committing Nineteen Bank Robberies
in Four States (pdf) |
| 07/25/06 |
Former
Springfield School Department Employees Indicted For Fraud
|
| 07/21/06 |
Three
Boston Police Officers Caught in FBI Sting, Charged in 100
Kilogram Cocaine Conspiracy |
| 07/17/06 |
Canadian
Citizen Sentenced for Telemarketing Fraud (pdf) |
| 07/12/06 |
Massachuesetts
Man Pleads Guilty in Federal Court to Bank of America and
TD Banknorth Robberies (pdf) |
| 07/12/06 |
Lowell
Man Guilty of Helping Armed Bank Robber Flee Massachusetts |
| 07/12/06 |
Springfield
Resident Convicted of Misapplication and Embezzlement of
Credit Union Funds |
| 07/12/06 |
Anthony
St. Laurent Pleads Guilty to Extortion Conspiracy
(pdf) |
| 07/12/06 |
Bosnian
National Convicted of Making False Statements |
| 07/12/06 |
Convicted
Felon Found Guilty of Mailing Firearms Silencer |
| 07/11/06 |
Pair
Charged With Engaging in Child Prostitution Scheme |
| 07/10/06 |
Former
Credit Union Director Along With Spouse and Son Charged
With Fraud |
| 06/30/06 |
New
Loudon Man Pleads Guilty to Conspiracy to Transmit Stolen
Property |
| 06/30/06 |
Three
Plead Guilty in Million Dollar Conspiracy and Bank Fraud
Scheme |
| 06/30/06 |
Northampton
Man Sentenced for Possessing Child Pornography (pdf)
|
| 06/28/06 |
Resident
of West Townsend, MA Pleads Guilty to Bank Fraud
|
| 06/26/06 |
Former
Latin Kings Gang Leader Sentenced to Over 21 Years in Federal
Prison for Drug Trafficking Offenses |
| 06/26/06 |
Pair
Plead Guilty to Participating in $20 Million Straw Loan
Scheme |
| 06/23/06 |
Trio
Indicted on Charges of Conspiracy, Armed Bank Robbery and
Use of a Firearm during a Crime of Violence (pdf) |
| 06/21/06 |
Nursing
Home Operators Plead Guilty to Equity Skimming |
| 06/20/06 |
East
Providence Bank Robber is Sentenced to More than 21 Years
in Prison |
| 06/16/06 |
Four
Are Convicted of Extortion in an Assault on a West Warwick
Businessman |
| 06/16/06 |
Three
Massachusetts Men Plead Guilty to Participating in $20 Million
Straw Loan Scheme |
| 06/16/06 |
Allston
Man Arrested for Attempting to Persuade a Minor to Have
Illicit Sexual Conduct |
| 06/13/06 |
Illegal
Alien Convicted of Possession of Firearms and Counterfeit
Currency |
| 06/13/06 |
Manchester
Woman Pleads Guilty to Bank Fraud |
| 06/12/06 |
Nursing
Home Operators Are Charged With Equity Skimming (pdf)
|
| 06/12/06 |
Former
Executive of North Andover Corporation Convicted of Securities
and Wire Fraud |
| 06/08/06 |
Bank
Branch Manager Charged With Embezzling $650,000 from Hudson
Savings Bank |
| 06/08/06 |
Springfield
Man Sentenced to 5 Years For Identify Theft, Passport and
Social Security Fraud |
| 06/05/06 |
Two
Plead Guilty in Gang-Related Pipe Bomb Explosion in Which
a Woman Lost an Eye |
| 06/01/06 |
Groton
Man Sentenced for Impersonating Federal Agent at Bike Week
|
| 06/01/06 |
New
Hampshire Man Pleads to Attempted Robbery |
| 05/31/06 |
Salem
Woman Sentenced As a Result of An Internet Auction Fraud |
| 05/25/06 |
Insurance
Agent Sentenced to Federal Prison on Fraud Charges
|
| 05/25/06 |
Massachusetts
Man Pleads Guilty to Federal Child Pornography Offenses
|
| 05/24/06 |
Massachusetts
Man Sentenced to 12 Years for Bank Robbery |
| 05/24/06 |
C.P.A
Pleads Guilty to Fraud |
| 05/17/06 |
Former
RNC New England Regional Director Sentenced in New Hampshire
Phone Jamming Case |
| 05/08/06 |
Cranston
Man is Sentenced for Fraudulent Advance -Fee Scheme
(pdf) |
| 05/05/06 |
New
Hampshire Man is Sentenced to 10 Years in Prison for Guarding
Cocaine (pdf) |
| 05/04/06 |
Six
Employees of Big Dig Contractor Charged By Federal Grand
Jury In 135 Count Indictment |
| 05/03/06 |
Ugandan
Woman Sentenced in Bank Fraud Scheme |
| 04/19/06 |
Indictment
Charges Anthony St. Laurent With Extortion Conspiracy
(pdf) |
| 04/18/06 |
Springfield
Man Pleads Guilty to Distributing Cocaine Base and Heroin
|
| 04/14/06 |
Guilty
Plea to Perjury in Bankruptcy Case (pdf) |
| 04/14/06 |
Man
Arrested in Glass-Eating Fraud Scheme |
| 04/13/06 |
Resolution
of Criminal Charges Reached With Former Harvard Medical
School Research Fellows |
| 04/10/06 |
Boston
Man is Sentenced to More Than 13 Years in Prison for Helping
Guard Cocaine (pdf) |
| 04/07/06 |
Truck
Driver Sentenced to Five Years for Distributing Heroin on
Massachusetts Turnpike |
| 04/03/06 |
Foxboro
Man Pleads Guilty to Loan Fraud Charges |
| 04/03/06 |
California
Truck Driver Sentenced on Federal Drug Charges |
| 03/30/06 |
Executive
Sentenced for Bank Fraud Extortion Schemes |
| 03/29/06 |
Manchester
Resident Sentenced for Counterfeit Check Scheme
|
| 03/27/06 |
Waltham
Man Charged With 3 Bank Robberies |
| 03/27/06 |
Telemarketing
Firm Official Indicted in New Hampshire Phone Jamming Case
|
| 03/24/06 |
Husband
and Wife Sentenced on Insider Trading Charges |
| 03/23/06 |
Foxboro
Woman Pleads Guilty to Loan Fraud Charges |
| 03/23/06 |
Man
Sentenced in Hackney License Scheme
|
| 03/22/06 |
Franklin
Man Convicted of Manufacturing and Distributing "Crack"
Cocaine |
| 03/20/06
|
Arrest Made in Auburn Bank Robbery |
| 03/20/06 |
Manchester
Man Sentenced for Child Exploitation (pdf) |
| 03/20/06 |
Everett
Switch-Car Driver Sentenced to 135 Months in 2004 Malden
Bank Robbery |
| 03/17/06 |
Springfield
Man Pleads Guilty to Distributing Cocaine Base |
| 03/16/06 |
FBI
Asks for Public Help in Locating Bank Robber: Six Banks
Robbed in 26 Days |
| 03/16/06 |
FBI
Asks Public for Help in Locating Bank Robbery |
| 03/13/06 |
Springfield
Man Pleads Guilty to Distributing Cocaine Base
|
| 03/10/06 |
Child
Pornographer Sentenced to Thirty-Five Years |
| 03/03/06 |
Salem
Couple Plead Guilty to Internet Auction Fraud (pdf) |
| 03/02/06 |
Northampton
Man Convicted of Possession of Child Pornography |
| 03/02/06 |
Westboro
Man Sentenced for Deed Scam and Witness Tampering |
| 03/02/06 |
Boston
Man Charged with Social Security Fraud and Making False
Statements in a Matter Involving a Health Care Benefit Program |
| 03/01/06 |
Taunton
Man Indicted for Theft of 32 Guns from Licensed Gun Dealer |
| 03/01/06 |
Three
Former Executives Arraigned on Superseding Indictment in
Multi-Million Dollar Pyramid Scheme Targeting Cambodians
|
| 03/01/06 |
Somerville
Man Indicted For a String of Bank Robberies |
| 02/28/06 |
Trio
is Convicted of Conspiring to Transport a Minor to Engage
in Prostitution |
| 02/28/06 |
Massachusetts
Woman Pleads Guilty to Bank Robbery |
| 02/27/06 |
Groton
Man Pleads Guilty to Impersonating a Federal Agent at Bike
Week |
| 02/27/06 |
Lancaster
Man Charged with Solicitation of a Minor (pdf) |
| 02/23/06 |
Stoughton
Resident Charged With Mail Fraud |
| 02/22/06 |
Manchester
Woman Guilty of Federal Insurance Fraud Charges |
| 02/17/06 |
Springfield
Man Convicted of Aggravated Identity Theft, Passport Fraud
and Social Security Fraud |
| 02/17/06 |
Cranston
Man Pleads Guilty to Fraudulent Advance-Fee Scheme (pdf)
|
| 02/16/06 |
Global
Capital Manager Pleads Guilty to Insider Trading Charges
|
| 02/15/06 |
Law
Enforcement Asking for Public's Assistance |
| 02/14/06 |
New
Hampshire Man Sentenced on Bank Fraud Charge |
| 02/10/06 |
Eric
E. Resteiner Pleads Guilty to Charges of Operating a $47
Million Investment Scam |
| 02/09/06 |
Manchester
Man Pleads Guilty to Bank Robbery
|
| 02/09/06 |
Two
Men Charged in Bank Robbery Spree |
| 02/08/06 |
Former
Woburn Assistant Chief Probation Officer Sentenced on Corruption
Charges |
| 02/08/06 |
Canadian
National Indicted for Conspiracy to Procure Weapons for
Al Qaeda, Kill Americans Overseas |
| 02/06/06 |
Former
Boston Police Employee Sentenced in Hackney License Scheme
(pdf) |
| 01/31/06 |
Massachusetts
Woman Sentenced in Interstate Prostitution Ring in Maine
(pdf) |
| 01/31/06 |
Hooksett
Man Pleads Guilty in Trafficking Counterfeit Goods |
| 01/31/06 |
Palmer
Man Sentenced to 15 Months for Credit Card Scheme and Bankruptcy
Fraud |
| 01/25/06 |
Lawrence
Man Indicted for Interference with an American Airlines
International Flight Crew |
| 01/27/06 |
Somerville
Man Arrested for a String of Bank Robberies (pdf) |
| 01/26/06 |
Man
and Woman Charged with Possessing Firearms While Using Unlawful
Drugs |
| 01/26/06 |
Manchester
Man Sentenced to 63 Months for Bank Robberies |
| 01/26/06 |
Brothers
Charged with Bank Robbery |
| 01/25/06 |
Londonderry
Woman Pleads Guilty to Embezzling Over $350,000 From Former
Employers (pdf) |
| 01/24/06 |
Former
Investment Advisor Sentenced to Prison |
