| 07/01/09 |
SEABROOK MAN PLEADS GUILTY TO BANK ROBBERY |
| 07/01/09 |
MALDEN MAN SENTENCED FOR THREE BANK ROBBERIES |
| 07/01/09 |
DEFENDANT PLEADS GUILTY TO TAX EVASION AND BANKRUPTCY FRAUD |
| 07/01/09 |
ALLEGED UNDERBOSS OF NEW ENGLAND CRIME FAMILY REACHES
PLEA AGREEMENT WITH FEDERAL AND STATE PROSECUTORS
|
| 06/26/09 |
SPRINGFIELD MAN PLEADS GUILTY TO DRUG CHARGE |
| 06/26/09 |
PORTLAND WOMAN PLEADS GUILTY TO SUBMITTING FALSE DOCUMENTS TO PROBATION OFFICER |
| 06/19/09 |
NORTH OXFORD MAN PLEADS GUILTY TO POSSESSION OF CHILD PORNOGRAPHY |
| 06/18/09 |
PHARMACEUTICAL COMPANY MANAGER SENTENCED
FOR OFF-LABEL MARKETING
|
| 06/16/09 |
MAINE MEN PLEAD GUILTY IN SCHEME TO BRIBE GOVERNMENT OFFICIAL |
| 06/11/09 |
SPRINGFIELD MAN PLEADS GUILTY TO DRUG CHARGES |
| 06/10/09 |
SPRINGFIELD MAN CHARGED WITH RECEIPT AND POSSESSION OF CHILD PORNOGRAPHY |
| 06/09/09 |
INNOCENCE LOST TASK FORCE AND
PROVIDENCE POLICE RECOVER MISSING JUVENILE |
| 06/09/09 |
DEFENDANT PLEADS GUILTY TO WIRE FRAUD RELATING TO MORTGAGE FRAUD SCHEME |
| 06/08/09 |
MAN SENTENCED FOR FRAUDULENT CHECK SCHEME |
| 06/04/09 |
PEABODY MAN INDICTED FOR IDENTITY THEFT AND BANK FRAUD |
| 06/04/09 |
MAINE WOMAN FOUND GUILTY OF AIDING AND ABETTING BANK ROBBERY |
| 06/04/09 |
BOSTON COMMUNITY LEADERS GRADUATE FROM FBI'S CITIZENS ACADEMY |
| 06/02/09 |
FORMER SPEAKER OF THE MASSACHUSETTS HOUSE OF REPRESENTATIVES AND THREE ASSOCIATES INDICTED ON CORRUPTION CHARGES |
| 05/27/09 |
COMPANY SENTENCED ON BIG DIG FRAUD AND FALSE STATEMENTS SCHEME |
| 05/26/09 |
BRIDGTON MAN PLEADS GUILTY TO BANK ROBBERY |
| 05/26/09 |
CHELSEA GANG LEADER CONVICTED ON FEDERAL FIREARM AND ASSAULT CHARGES |
| 05/22/09 |
BROCKTON ATTORNEY SENTENCED TO 87 MONTHS FOR
OBSTRUCTION OF JUSTICE AND MONEY LAUNDERING |
| 05/21/09 |
AUBURN MAN SENTENCED TO 78 MONTHS FOR CHILD PORNOGRAPHY |
| 05/20/09 |
FORMER MASSACHUSETTS STATE TROOPER PLEADS GUILTY TO CONSPIRACY AND COCAINE DISTRIBUTION CHARGES |
| 05/20/09 |
COMPANY CONVICTED OF FRAUD AND
FALSE STATEMENTS SCHEME ON BIG DIG CONTRACT |
| 05/18/09 |
U.S. AND 16 STATES JOIN SUITS AGAINST PHARMACEUTICAL GIANT, WYETH |
| 05/18/09 |
FORMER OWNER OF CLASSIC CARS OF NEW ENGLAND
SENTENCED TO 33 MONTHS IN JAIL |
| 05/18/09 |
FORMER BEDFORD INSURANCE
AGENT SENTENCED FOR WIRE FRAUD |
| 05/15/09 |
DEFENDANT SENTENCED TO 34 MONTHS IMPRISONMENT FOR CONSPIRACY TO TRANSPORT MERCHANDISE TAKEN BY FRAUD IN INTERSTATE COMMERCE |
| 05/14/09 |
HOLYOKE WOMAN PLEADS GUILTY TO DRUG CHARGES |
| 05/12/09 |
SHREWSBURY MAN SENTENCED IN
$12.5 MILLION INVESTMENT FRAUD SCHEME |
| 05/12/09 |
ROCKLAND MAN SENTENCED FOR IMPERSONATING AN ARMED FEDERAL AGENT |
| 05/08/09 |
BIG DIG CONTRACTOR MODERN CONTINENTAL
ENTERS GUILTY PLEA TO FALSE STATEMENT CHARGES |
| 05/07/09 |
MASSACHUSETTS WOMAN PLEADS GUILTY TO
REAL ESTATE APPRAISAL FRAUD |
| 05/07/09 |
FORMER TRIBAL CHAIRMAN SENTENCED
FOR CAMPAIGN FINANCE VIOLATIONS AND FRAUD |
| 05/07/09 |
THIRTEEN MEMBERS OF THE UNITED FRONT STREET GANG IN NEW BEDFORD NAMED IN FEDERAL AND STATE CHARGES |
| 05/05/09 |
BRADFORD MAN SENTENCED TO 56 MONTHS FOR $850,000 FRAUD |
| 05/05/09 |
MAN CONVICTED OF PLOTTING TO MURDER WITNESSES IN FEDERAL CASE |
| 05/05/09 |
FRAUD AND FALSE STATEMENTS SCHEME CHARGED ON BIG DIG CONTRACT |
| 05/01/09 |
UNITED STATES ATTORNEY’S OFFICE HONORS FEDERAL, STATE, AND LOCAL LAW ENFORCEMENT PERSONNEL IN AWARDS CEREMONY |
| 05/01/09 |
EAST BOSTON MAN SENTENCED IN IDENTITY THEFT, CREDIT CARD FRAUD RING |
| 04/30/09 |
NEW HAMPSHIRE MAN SENTENCED FOR THEFT OF MILITARY ITEMS |
| 04/29/09 |
CHELSEA COURT CLERK INDICTED ON EXTORTION AND CIVIL RIGHTS VIOLATIONS |
| 04/29/09 |
METH TRAFFICKER SENTENCED TO LIFE IN PRISON |
| 04/22/09 |
FORMER OWNER OF NOBLE TRUST COMPANY PLEADS GUILTY |
| 04/21/09 |
ALLEGED EXTORTIONIST EXTRADITED FROM ISRAEL |
| 04/16/09 |
MASSACHUSETTS MAN SENTENCED FOR THEFT FROM ARMORED CAR |
| 04/14/09 |
FBI SAFE STREETS GANG TASK FORCE SEIZES 45 KILOGRAMS OF COCAINE IN MANCHESTER |
| 04/14/09 |
FORMER MEDICAL DEVICE COMPANY MANAGER PLEADS GUILTY TO FELONY MISBRANDING |
| 04/14/09 |
JUVENILE COMPUTER HACKER SENTENCED FOR COMPUTER INTRUSION, INTERSTATE THREATS, AND WIRE FRAUD STEMMING FROM HACKING, BOTNET, AND “SWATTING” ACTIVITIES |
| 04/14/09 |
MANCHESTER MAN SENTENCED FOR BANK ROBBERY |
| 04/10/09 |
FORMER HOSPITAL OFFICIAL URCIUOLI IS SENTENCED FOR CORRUPTLY HIRING A STATE SENATOR |
| 04/09/09 |
WOMAN PLEADS GUILTY TO RECEIVING BANK ROBBERY PROCEEDS |
| 04/09/09 |
LAWRENCE DOCTOR CHARGED WITH DISTRIBUTION OF OXYCODONE |
| 04/07/09 |
CANTON MAN SENTENCED FOR BANK ROBBERY |
| 04/07/09 |
ADDITIONAL FEDERAL CHARGES AGAINST FORMER STATE SENATOR |
| 04/07/09 |
SPRINGFIELD MAN INDICTED FOR DISTRIBUTING COCAINE |
| 04/06/09 |
MIDDLETON COUPLE INDICTED ON TAX AND STRUCTURING CHARGES |
| 04/02/09 |
FORMER CHIEF OPERATING OFFICER FOR NOBLE TRUST COMPANY PLEADS GUILTY |
| 04/02/09 |
MARBLEHEAD INVESTMENT ADVISOR CONVICTED OF DEFRAUDING ELDERLY CLIENTS |
| 04/02/09 |
TWO FORMER PITTSFIELD RESIDENTS AND
FORMER PITTSFIELD COMPANY CHARGED WITH
CONSPIRACY, WIRE FRAUD, FALSE STATEMENTS, OBSTRUCTION |
| 04/01/09 |
MASSACHUSETTS MAN CONVICTED ON CHILD PORNOGRAPHY CHARGE |
| 03/30/09 |
PHARMACEUTICAL COMPANY MANAGER PLEADS GUILTY TO OFF-LABEL MARKETING |
| 03/26/09 |
HYANNIS, MASSACHUSETTS MAN SENTENCED TO 84 MONTHS FOR RECEIVING AND POSSESSING CHILD PORNOGRAPHY |
| 03/24/09 |
FBI ASKS PUBLIC FOR HELP IN LOCATING BANK ROBBER |
| 03/24/09 |
FBI ASKS PUBLIC FOR HELP IN LOCATING BANK ROBBERS |
| 03/24/09 |
FBI ASKS PUBLIC FOR HELP IN LOCATING BANK ROBBER |
| 03/23/09 |
BRONX, NEW YORK MAN SENTENCED ON DRUG CHARGES |
| 03/18/09 |
FBI ASKS PUBLIC FOR HELP IN LOCATING ARMED ROBBER |
| 03/17/09 |
EX-PFIZER MANAGER FOUND GUILTY OF OBSTRUCTION |
| 03/13/09 |
INDICTMENT CHARGES JAILED JOHNSTON MAN WITH CONNING AN INVENTOR AND DEFRAUDING INVESTORS |
| 03/10/09 |
LACONIA MAN SENTENCED TO 13 YEAR TERM OF IMPRISONMENT FOR ENGAGING IN A BANK ROBBERY |
| 03/10/09 |
PORTLAND MAN SENTENCED FOR BANK ROBBERY |
| 03/09/09 |
MARBLEHEAD INVESTMENT ADVISOR CHARGED WITH DEFRAUDING CLIENTS |
| 03/05/09 |
THREE
CHARGED IN NOBLE TRUST COMPANY INVESTIGATION |
| 03/05/09 |
MASSACHUSETTS
MAN SENTENCED FOR NUMEROUS ROBBERIES |
| 03/05/09 |
FORMER
CHIEF OPERATING OFFICER OF TRUST MANAGEMENT COMPANY INDICTED FOR
FRAUD |
| 03/03/09 |
LACONIA MAN SENTENCED TO 13 YEAR TERM OF IMPRISONMENT FOR ENGAGING IN A BANK ROBBERY |
| 03/03/09 |
NEW
HAMPSHIRE MAN SENTENCED ON FEDERAL DOMESTIC VIOLENCE CHARGE |
| 03/02/09 |
NEW
HAMPSHIRE MAN SENTENCED FOR ARMED BANK ROBBERY |
| 02/27/09 |
WALTHAM MAN PLEADS GUILTY TO 14 BANK ROBBERIES |
| 02/27/09 |
CHELSEA COURT CLERK ARRESTED ON CIVIL RIGHTS VIOLATIONS |
| 02/27/09 |
BANK ROBBER SENTENCED TO TEN YEARS IN PRISON |
| 02/26/09 |
COMPANY CHARGED WITH FRAUD AND FALSE STATEMENTS SCHEME ON BIG DIG
CONTRACT CONVICTED |
| 02/25/09 |
UNITED
STATES FILES COMPLAINT AGAINST FOREST LABORATORIES FOR ALLEGEDLY
VIOLATING THE FALSE CLAIMS ACT |
| 02/18/09 |
FORMER
COURT EMPLOYEE PLEADS GUILTY TO DISTRIBUTING OXYCONTIN PILLS |
| 02/11/09 |
HYANNIS, MASS., MAN PLEADS GUILTY TO RECEIVING AND POSSESSING CHILD PORNOGRAPHY |
| 02/11/09 |
FORMER
TRIBAL CHAIRMAN PLEADS GUILTY TO CAMPAIGN FINANCE VIOLATIONS AND
FRAUD |
| 02/11/09 |
CAPE
COD MAN PLEADS GUILTY TO RECEIVING AND POSSESSING CHILD PORNOGRAPHY |
| 02/10/09 |
WARE
MAN CHARGED WITH ILLEGAL POSSESSION OF AMMUNTION |
| 02/09/09 |
ANTHONY
ST. LAURENT, SR. CHARGED WITH SOLICITING MURDER |
| 02/06/09 |
MAN CONVICTED IN FRAUDULENT CHECK SCHEME |
| 02/05/09 |
MAN
WHO FLED ACCUSATIONS OF HUMAN RIGHTS VIOLATIONS SENTENCED FOR VISA
FRAUD, PERJURY AND OBSTRUCTING IMMIGRATION PROCEEDINGS |
| 02/02/09 |
KENNEBUNKPORT
MAN PLEADS GUILTY TO BRIBERY AND MONEY LAUNDERING CHARGES |
| 02/02/09 |
BROCKTON
ATTORNEY PLEADS GUILTY TO OBSTRUCTION OF JUSTICE AND MONEY LAUNDERING |
| 01/27/09 |
THREE
MEN INDICTED FOR RACIALLY-MOTIVATED CHURCH ARSON IN SPRINGFIELD,
MASS |
| 01/26/09 |
|
| 01/16/09 |
ARRESTS MADE IN SPRINGFIELD, MASSACHUSETTS CHURCH ARSON |
| 01/15/09 |
OPERATION FIRST BLOOD: FBI SAFE STREETS GANG TASK FORCE MAKES MANCHESTER
ARRESTS |
| 01/12/09 |
MASSACHUSETTS
MAN PLEADS GUILTY TO BANK FRAUD |
| 01/12/09 |
CANADIAN
WOMAN SENTENCED FOR TELEMARKETING FRAUD (pdf) |
| 01/12/09 |
MANCHESTER
MAN PLEADS GUILTY TO BANK ROBBERY |
| 01/09/09 |
MASSACHUSETTS
MAN IS SENTENCED FOR A STRING OF ROBBERIES IN RHODE ISLAND |
| 01/08/09 |
PATRICK
RICHELIEU SENTENCED ON FEDERAL BANK ROBBERY CHARGES |
| 01/08/09 |
LAW
ENFORCEMENT ASKING FOR PUBLIC ASSISTANCE |
| 01/08/09 |
FORMER
BOOKKEEPER ADMITS STEALING $375,000 FROM COUNTRY CLUB |
| 01/06/09 |
TWO
MANCHESTER MEN ARRESTED IN WEAPONS HEIST |
| 01/06/09 |
WESTFORD
MAN PLEADS GUILTY TO TAX EVASION AND THEFT OF COMPUTER AND TELEPHONE
EQUIPMENT FROM HIS EMPLOYER |
| 01/05/09 |
MASSACHUSETTS
MAN PLEADS GUILTY TO THEFT FROM ARMORED CAR |
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