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US Attorney’s Office for the District of Massachusetts

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Two From Region Admit To Heroin, Fentanyl Trafficking Conspiracy Two From Region Admit To Heroin, Fentanyl Trafficking Conspiracy
Two From Region Admit To Heroin, Fentanyl Trafficking Conspiracy Two Massachusetts residents have pleaded guilty to their roles in a drug trafficking conspiracy involving fentanyl and heroin.  Cintia Franco, age 34, and Amauris Antonio Rosario Garcia, also known as “Animal,” age 39, both of Worcester, each pleaded guilty this week to: Conspiracy to distribute and to possess with intent to distribute more than 40 grams of fentanyl; Conspiracy to distribute and to possess with intent to distribute fentanyl and heroin;  Distribution of and possession with intent to distribute heroin and fentanyl.  Garcia also pleaded guilty to distribution o…

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by Joe Lombardi
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Former Official In Region Sentenced For $2.3 Million Fraud Scheme Former Official In Region Sentenced For $2.3 Million Fraud Scheme
Former Official In Region Sentenced For $2.3 Million Fraud Scheme A former employee of a Massachusetts city's housing development office was sentenced for her role in a $2.3 million property development fraud scheme. Jacklyn Sutcivni, age 48, of the Middlesex County town of Dracut, was sentenced to 40 months in prison and three years of supervised release for wire fraud, conspiracy to commit wire fraud, conspiracy to defraud the United States, and false claims, the US Attorney’s Office for the District of Massachusetts announced on Monday, March 28. She was convicted of the charges on Aug. 4. Sutcivni was an employee of the City of Worcester’s Housi…

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by Nicole Valinote
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Western Mass Woman Sentenced For Stealing $260K-Plus In Government Benefits Western Mass Woman Sentenced For Stealing $260K-Plus In Government Benefits
Western Mass Woman Sentenced For Stealing $260K-Plus In Government Benefits A Hampden County woman was sentenced in federal court for stealing more than $260,000 in government benefits. Debbie Moore, age 57, of Springfield, was sentenced on Tuesday, July 27, to five years of supervised release, the U.S. Attorney's Office for the District of Massachusetts announced. The first six months of Moore's sentence are set to be served under house arrest. Moore pleaded guilty to one count of theft of government money in September of 2020. The Attorney's Office said from November of 2003 through February of 2018, $261,933 in Social Security Retirement benefits intended for M…

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by Nicole Valinote