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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 ....

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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 ....

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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 ....

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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 ....

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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. ....

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