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Ex-Massachusetts official accused of defrauding investors in his marijuana company

A former Massachusetts elected official has been busted by the feds for allegedly defrauding investors in his marijuana company.

United statesBay stateSpinney enterprisesMassachusetts us attorney officeNoble manna incGrafton select boardNoble manna

False Claims Act COVID Cases Expected to Target Private Lenders

False Claims Act FCA COVID cases are expected to materialize in the coming years as the government zeroes in on wrongdoers via enhanced data analytics and AI tools.

United statesAbraham georgePaycheck protection programCivil divisionKabbage incWhistleblower rewards programMassachusetts us attorney officeSmall business administrationBank secrecy act antiJoshua levyFalse claims actWhistleblower rewardsTech lenderCoronavirus aidEconomic securityBank secrecy

Adams man facing 51 child sex abuse charges indicted in new federal case

Adams man facing 51 child sex abuse charges indicted in new federal case
masslive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from masslive.com Daily Mail and Mail on Sunday newspapers.

United statesNorth adamsBrian warnerBerkshire district attorney officeMassachusetts us attorney officeAdams district courtBerkshire district attorneyNorth adams district court

Ex-Mass physical therapy clinic owner Chang Goo Yoon sentenced to prison

The unlicensed practitioner filed claims for appointments listed as having occurred on dates on which he was gambling at casinos such as MGM Springfield, according to the Massachusetts U.S. Attorney's Office.

United statesNew yorkSouth koreaSouth koreanLos angelesJodi cohenBoston northeastern universityYeongdong collegeMassachusetts us attorney officeGoo yoonNew york cityTwin river casinoRhode islandGolden nuggetJoshua levySpecial agent

Acting US Attorney Joshua Levy puts human traffickers on notice and warns of AI s impact

Acting US Attorney Joshua Levy puts human traffickers on notice and warns of AI s impact
wgbh.org - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wgbh.org Daily Mail and Mail on Sunday newspapers.

United statesUnited kingdom generalUnited kingdomRachael rollinsStavros steve papantoniadisDepartment of justiceMassachusetts us attorney officeMassachusetts joshua levyStash pizzaMoakley federal buildingGreater bostonUnited states attorneyHomeland securityNew england minutemenSenator vance

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