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Boston, Massachusetts - A Massachusetts woman pleaded guilty today to tax evasion, conspiracy to distribute marijuana, possession of marijuana with intent to distribute, and money laundering.
According to court documents and the criminal complaint, Deana Martin, 53, of Milton, owned and managed Northern Herb, an illegal marijuana delivery service that operated in Massachusetts from 2015 to 2018. While Northern Herb purported to sell medical marijuana, it did not require a customer to provide proof of a medical marijuana card. Furthermore, it is alleged that Northern Herb would deliver marijuana to unattended locations (such as a front door or hallway) where unknown third parties might have access to it. Northern Herb used locations in Canton, Milton, Foxborough, and Hyde Park to store and distribute marijuana, and employed at least 25 workers.
BOSTON A Milton woman pleaded guilty today to her role in a marijuana delivery service.
Deana Martin, of Milton, pleaded guilty to one count of tax evasion, one count of conspiracy to distribute marijuana, one count of possession with intent to distribute marijuana and three counts of money laundering. U.S. District Judge Timothy S. Hillman scheduled sentencing for Sept. 1, 2021.
Martin and co-defendant Tatiana Fridkes were indicted in May 2019 in connection with their management of Northern Herb, a marijuana delivery service that operated in Massachusetts from 2015 to 2018. In September 2020, Fridkes pleaded guilty to conspiracy to distribute marijuana and is scheduled to be sentenced on June 3, 2021.
Boston A Northborough man was sentenced today in federal court in Worcester for assisting in fraud schemes targeting elderly victims and agreeing to launder the proceeds of such schemes and other criminal activity, which totaled more than $600,000.
Austin Nedved was sentenced by U.S. District Court Judge Timothy S. Hillman to 97 months and 17 days in prison (12 months of which is to run consecutively to a sentence Nedved is serving for a separate fraud conviction in the Eastern District of Kentucky), three years of supervised release and restitution of $569,750. In December 2020, Nedved pleaded guilty to one count of aiding and abetting wire fraud and one count of money laundering conspiracy.
Austin Nedved of Northborough sentenced to more than 8 years in prison after romance, lottery scheme defrauded $630,000 from seniors
Updated 7:51 AM;
A 29-year-old Northborough man received an 8-year prison term on Tuesday in federal court in Worcester for participating in romance and lottery schemes that targeted seniors and defrauded them of more than 600,000.
Austin Nedved was sentenced by U.S. District Court Judge Timothy S. Hillman to 97 months and 17 days in prison. Twelve months of the sentence will run consecutively to a sentence Nedved is serving for a separate fraud conviction in the Eastern District of Kentucky. Nedved also received three years of supervised release and restitution of $569,750.
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