By Jeff Bryant - Today, at the United States District Court in Boston a federal jury convicted John Wilson, 62, of Lynnfield, MA. and Gamal Abdelaziz, 64, of Las Vegas of one count of conspiracy to commit mail and wire fraud and honest services mail and wire fraud and one count of conspiracy to commit … Continue reading John Wilson And Gamal Abdelaziz Found Guilty In College Admissions Scandal

By Josephine Turco - Today at the U.S. District Court in Concord, N.H., Jane B. Smith, 65, of Hudson, NH. pleaded guilty in federal court to attempted wire fraud and making false statements. In 1993, Smith began receiving Social Security Disability Insurance (SSDI) payments. On of the conditions to receiving SSDI, Smith was required to … Continue reading Hudson, NH Woman Pleads Guilty To Wire Fraud

By Muhammad Shakib - This afternoon at the United States District Court in Boston, Ramon Hiciano, a Dominican national previously residing in Roxbury was sentenced by U.S. District Court Judge Leo T. Sorokin to 15 months in prison and three years of supervised release. Hiciano has also been ordered by the court to pay restitution … Continue reading Dominican National Sentenced To 15 Months For Theft Of Government Money

By Yonatan Omar – Wednesday, at the United States District Court in Boston, U.S. District Court Judge Richard G. Stearns sentenced Paul Fest, 50, of Boston to 10 years in prison and five years of supervised release. On Dec. 15, 2020, a search of Fest’s Beacon Hill residence resulted in the seizure of a computer … Continue reading Beacon Hill Resident Pleads Guilty To Possession Of Child Pornography

By Dexter Figueroa - Today at the United States District Court in Springfield, U.S. District Court Judge Mark G. Mastroianni sentenced Anthony J. Scibelli, 52, of Springfield to six months in prison and two years of supervised release. Scibelli was also ordered to pay restitution of $200 and forfeiture of $1,300. On April 6, 2021, … Continue reading Springfield Man Get 6 Months For Extortion

By Tiffany Williams - Today, at the United States District Court in Boston, Macpherson Osemwegie, 32, a Nigerian national residing in Boston pleaded guilty to one count of conspiracy to commit bank and wire fraud. In pleading guilty, Osemwegie admitted that he conspired with others to participate in a series of romance and other online … Continue reading Nigerian National In Boston Pleads Guilty To Role In Romance Scam

By Amanda Somers - Sean Gleason, 36, of Dennis Port was sentenced Monday by U.S. District Court Judge Denise J. Casper to 68 months in prison and five years of supervised release. In August 2020, Gleason pleaded guilty to one count of receipt of child pornography and one count of possession of child pornography. During … Continue reading Dennis Port Man Sentenced To 68 Months For Possession of Child Pornography

By Yonatan Omar - On Monday, at the United States District Court in Boston, Tiffany Pacheco, a/k/a Tiffany Tavery, 35, of New Bedford appeared before U.S. District Court Judge Indira Talwani and pleaded guilty to six counts of wire fraud, one count of conspiracy to commit wire fraud and one count of aggravated identity theft. … Continue reading Massachusetts DUA Employee Pleads Guilty To 6 Counts Of Wire Fraud