October 19, 2021 Two Springfield men were convicted yesterday by a federal jury in Worcester for their roles in a large-scale drug trafficking organization supplied by sources in Mexico and spanning at least four states.
October 14, 2021 A Romanian national was sentenced in federal court in Boston in connection with an ATM skimming scheme operating throughout Massachusetts and other states including Connecticut, New Hampshire, New York and South Carolina.
October 8, 2021 Two former executives were convicted today by a federal jury in Boston in connection with conspiring to bribe athletic officials to facilitate their children’s admission to the University of Southern California (USC) as purported athletic recruits.
A Massachusetts woman was sentenced Wednesday in federal court in Boston for performing illegal silicone injections in exchange for money. Gladys Araceli Ceron,.
September 30, 2021 A Nigerian national was indicted today in federal court in Boston in connection with allegedly operating an unlicensed money transmitting business to launder the proceeds of online investment fraud schemes.