MASSACHUSETTS CRIME AND JUSTICE NEWS



MS-13 Member Sentenced for Illegal Possession of Firearm and Illegal Reentry (Dec 19, 2018 08:06)
Oscar Ramos, a Salvadoran national, received one year and one day in prison for unlawfully posses...

MS-13 Member Sentenced to 35 Years in Prison for RICO Conspiracy Involving Murder (Dec 18, 2018 09:27)
A member of MS-13’s Eastside Locos Salvatrucha (ESLS) clique was sentenced in federal court in Bo...

Former Physician Assistant Convicted in Kickback Scheme (Dec 18, 2018 09:12)
A jury found Christopher Clough guilty of participating in a scheme in which he received kickback...

Office Manager, Bookkeeper Pleads Guilty to Bank Fraud (Dec 17, 2018 11:22)
A former office manager and bookkeeper for a used car dealership admitted she defrauded her forme...

'Boss of Bosses' Sentenced in International Drug Trafficking Operation (Dec 14, 2018 07:40)
Juan Valdez of Milton received 20 years in prison for leading a large scale international drug tr...

Westfield Man Charged with 17 Counts of Fraud and Money Laundering (Dec 13, 2018 12:26)
Hanibal Tayeh of Westfield has been charged in Springfield in connection with a scheme to obtain ...

University of New Hampshire Employee Pleads Guilty to Stealing Government Funds (Dec 13, 2018 11:14)
Jichun Zhang of Durham pleaded guilty to stealing money from federal research grants.

Owner and Four Former Employees of New England Compounding Center Convicted Following Trial (Dec 13, 2018 11:09)
An owner and four former employees of New England Compounding Center have been convicted for thei...

Canadian Accountant Sentenced for Stealing Nearly $600,000 from Massachusetts Company (Dec 13, 2018 10:30)
Thanh Tam Tao Huynh, a Canadian national who worked as an accountant for a Massachusetts company,...

Defendants Charged with Multiple Counts Related to Interstate Prostitution and Sex Trafficking Enterprise (Dec 13, 2018 08:54)
Sou Chao Li and Derong Maio have been charged with conspiracy to engage in interstate transportat...

Milford Woman Sentenced for Stealing $2.6 Million from Employer (Dec 12, 2018 10:38)
Debra Mulloy of Milford was sentenced in Boston to 69 months in prison for stealing approximately...

Massachusetts State Trooper Pleads Guilty in Overtime Abuse Investigation (Dec 12, 2018 09:11)
Eric Chin of Hanover pleaded guilty in connection with the ongoing investigation of overtime abus...

Maine Man Sentenced to Five Years in Prison for Robbing Credit Union (Dec 12, 2018 09:00)
Marc Beaulieu was sentenced to serve 60 months in federal prison for robbing a credit union in So...

Former Chairman of Boston-Based Biomedical Company Sentenced for Making False Statements (Dec 12, 2018 08:51)
Edward Withrow III, of Malibu, received five months' home detention for making false statements t...

Actelion Pharmaceuticals Agrees to Pay $360 Million to Resolve Allegations That it Paid Kickbacks Through a Co-Pay Assistance Foundation (Dec 6, 2018 10:30)
Actelion Pharmaceuticals US, Inc. (Actelion) has agreed to pay $360 million to resolve allegation...