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Former Massachusetts state representative sentenced to prison for embezzling campaign funds, bank fraud and tax fraud

Former Massachusetts state representative sentenced to prison for embezzling campaign funds, bank fraud and tax fraud
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United statesMassachusetts state houseNathanielr mendellKunal pasrichaJoleend simpsonRyaw zobelDustin chaoDavid nangleJosephr bonavolontaDavidm nangleRevenue serviceInvestigation divisionEthics committeeHouse ethics committeeBoston divisionUs senior district court

Former lawmaker sentenced to 15 months; represented part of Chelmsford

Former lawmaker sentenced to 15 months; represented part of Chelmsford
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United statesVanna howardNathanielr mendellMargaret smithRyaw zobelRevenue serviceDepartment of justiceEthics committeeHouse ethics committeeUs senior district courtInternal revenueDistrict court judge ryaInternal revenue serviceMassachusetts state houseActing united states attorney nathanielHouse ethics committee chairman

MA: Brockton Business Owner Sentenced for Tax Fraud and Workers Comp Insurance Fraud

MA: Brockton Business Owner Sentenced for Tax Fraud and Workers Comp Insurance Fraud
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United statesRamseye covingtonRichard mclaughlinDouglasp woodlockNathanielr mendellAnthony dipaoloMassachusetts department of unemployment assistanceUs senior district courtBrockton business owner sentencedTax fraudWorker comp insuranceDistrict court judge douglasMassachusetts departmentUnited states attorney nathanielActing special agentInternal revenue service

Brockton business owner sentenced for tax fraud and workers compensation insurance fraud

Brockton business owner sentenced for tax fraud and workers compensation insurance fraud
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United statesRamseye covingtonRichard mclaughlinDouglasp woodlockNathanielr mendellMassachusetts department of unemployment assistanceUs senior district courtDistrict court judge douglasMassachusetts departmentUnited states attorney nathanielActing special agentInternal revenue serviceCriminal investigationCyber fraud unitஒன்றுபட்டது மாநிலங்களில்ரிச்சர்ட் ம்கிலௌஊகிலின்

Fall River Mayor s Associate Sentenced to House Arrest

BOSTON – An associate and co-conspirator of recently convicted former Fall River mayor Jasiel Correia was sentenced to house arrest today in federal court for extorting marijuana vendors and lying to federal agents. According to the U.S. Attorney s Office, Antonio Costa, 52, of Fall River was sentenced to three years probation, with the first 15 months in home confinement with electronic monitoring. He was also ordered to complete 100 hours of community service to benefit the city of Fall River and to pay a $10,000 fine along with $107,550 in forfeiture. In September 2019, Costa pleaded guilty to two counts of extortion conspiracy, two counts of extortion and one count of false statements.

New bedfordUnited statesFall riverBristol countyDouglas woodlockJasiel correiaBedford fishing heritage centerBristol county district attorney officeUs attorney officeUs senior district courtAntonio costaDistrict court judge douglas woodlockNew bedford highwayBristol county district attorneyPhoto tourNew bedford fishing heritage