Nantucket Cottage Hospital Agrees To Pay $50K To Resolve Allegations Of Improper Handling Of Controlled Substances

Boston, Massachusetts – The U.S. Attorney’s Office reached a $50,000 civil settlement today with Nantucket Cottage Hospital (NCH) in connection with the improper recordkeeping of Schedule II controlled substances by its pharmacy... Read more »

Owner Of Meisum Bakery In Chinatown Sentenced For Food Stamp Fraud

Boston, Massachusetts – Meisum Bakery Inc. and its owner, Xi Xian Lei, were sentenced today in federal court in Boston in connection with a more than $740,000 food stamp fraud scheme that... Read more »
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Doctor And Owner Of New England Wellness & Pain Management Gets 8-Years For Money Laundering And Fraud

Boston, Massachusetts – A Dover, Mass., pain management physician was sentenced today in federal court in Boston in connection with his scheme to defraud Medicare and other health care insurers, and then... Read more »

Former Boston Registry Of Motor Vehicles Clerk Gets 15-Month Imprisonment For Identity Theft

Boston, Massachusetts – A Massachusetts Registry of Motor Vehicles clerk was sentenced today in federal court in Boston for her role in a scheme to produce false identification documents. Evelyn Medina, 56,... Read more »

Managing Member Of MC2 Capital Management Pleads Guilty To Investment Fraud

Boston, Massachusetts – The owner of two Cambridge-based investment advisory firms pleaded guilty yesterday in federal court in Boston in connection with a scheme to defraud hedge fund investors. Yasuna J. Murakami,... Read more »

Owner Of Carey & Company Gets 18-Month Prison Sentence For Tax Evasion

Boston, Massachusetts – The former owner of a Boston forensic accounting firm was sentenced yesterday in federal court in Boston for understating his income by hundreds of thousands of dollars on his... Read more »

Owner Of Esther’s Fashion Paradise Pleads Guilty To Defrauding SNAP, Selling Counterfeit Merchandise

Boston, Massachusetts – The owner of Esther’s Fashion Paradise in Worcester pleaded guilty yesterday in federal court to defrauding the SNAP benefits program and selling counterfeit merchandise. Esther Acquaye, 31, of Worcester, pleaded... Read more »

New Bedford Seafood Manager Admits To $75K In Tax Evasion

Acting U.S. Attorney William D. Weinreb announced Tuesday a Massachusetts seafood manager pleads guilty to tax evasion. Read more »

Tops Markets To Close Wappingers Falls Location, Laying Off 83 Employees

Top Markets, LLC filed a Workers Adjustment and Retraining Notification with the New York State Department of Labor on November 3. The notice indicates the company will close its Wappingers Falls store... Read more »

Newton Man Arrested In Connection With Cyberstalking Former Roommate

Acting U.S. Attorney William D. Weinreb announced Friday a Massachusetts man was charged with cyberstalking a 24-year-old female, he former roommate and her family and friends. Twenty-four-year-old Ryan S. Lin of Newton... Read more »