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New York Man Sentenced for Role in Fraud and Money Laundering Schemes

BOSTON – A Nigerian national was sentenced yesterday in connection with his involvement in multiple criminal schemes, including the submission of

United statesJosephr bonavolontaRachaels rollinsDamilola adepojuChristopherj markhamJonathan mellonePattib sarisDepartment of justiceOffice of inspectorMassachusetts department of unemployment assistanceFraud enforcement taskUs district courtBoston divisionDepartment of justice national centerOffice of investigationsAgent in charge of department labor

Eleven Charged with Arranging Sham Marriages and Submitting Fraudulent Green Cards Applications for over 400 Non-Citizens

BOSTON – Eleven California-based individuals have been indicted in connection with running a large-scale marriage fraud “agency” that allegedly arranged

United statesSan diegoHarold poquitaNino reyes valmeoKarina santosPeterson souzaDavidm holcombFelipe capindo davidJuanita pacsonLos angelesJosephr bonavolontaTamia duckettRachaels rollinsCapindo davidTracy wilkisonUs citizenship immigration services

Biotechnology Firm Director Sentenced for Obstruction of Justice Relating to Attempts to Acquire Ricin

BOSTON – The director of advanced research at a Massachusetts biotechnology firm was sentenced today in federal court in Boston for obstructing an

United statesRichardg stearnsAli saaemIshtiaq ali saaemJosephr bonavolontaRachaels rollinsKriss basilUs district courtBoston divisionUnited states attorney rachaelSpecial agentFederal bureauStates attorney rachaelRollin securitiesCyber fraud unit

Michigan Man Pleads Guilty to Unemployment Fraud and Identity Theft Related to COVID-19 Pandemic

BOSTON – A Michigan man pleaded guilty today in federal court in Boston in connection with his involvement in a fraudulent scheme to obtain

United statesRichardg stearnsRachaels rollinsDevin smithChristopherj markhamJonathan melloneDepartment of justiceOffice of inspectorMassachusetts department of unemployment assistanceFraud enforcement taskUs postal serviceDepartment of unemployment assistanceDepartment of justice national centerAgent in charge of department laborUs district courtCourt judge richard

Massachusetts Construction Co Owner Sentenced For Tax, Workers Comp Fraud – InsuranceNewsNet

The U.S. Attorney for the District of Massachusetts, Rachael S. Rollins, issued the following news release on March 23, 2022:. The former owner of a Peabody construction company was sentenced today in connection with a scheme to defraud the IRS of payroll taxes and to defraud his workers' compensation insurance carrier by failing to disclose how many workers he.

United statesWilliamg youngRachaels rollinsKristena kearneyArgyrios eric mavrosJoleend simpsonNews service pressInsurance fraud bureau of massachusettsUs senior district courtMavros construction incTargeted news servicePress releasesDistrict court judge williamMavros constructionSocial securityStates attorney rachael

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