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District of Massachusetts

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CT Man Charged With Attempted Human Smuggling CT Man Charged With Attempted Human Smuggling
CT Man Charged With Attempted Human Smuggling A 41-year-old Connecticut man is accused of running a business to illegally smuggle people from Brazil to the United States and extorting his clients during their journey. Fagner Chaves De Lima, of East Hartford, was charged with one count of attempted human smuggling, according to an announcement from the United States Attorney’s Office for the District of Massachusetts on Thursday, June 30. “It is alleged that Mr. De Lima orchestrated an elaborate and manipulative human smuggling operation. For a steep price, Mr. De Lima allegedly made arrangements for victims to travel fro…

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by Nicole Valinote
News
Man From Region Sentenced For Child Exploitation Offenses Man From Region Sentenced For Child Exploitation Offenses
Man From Region Sentenced For Child Exploitation Offenses A 49-year-old Massachusetts man was sentenced to years in prison after pleading guilty to child exploitation offenses. David Cerasuolo, a resident of Plainville in Norfolk County, was sentenced to eight years in prison and five years of supervised release, according to Rachael S. Rollins, the United States attorney for the District of Massachusetts. Cerasuolo pleaded guilty to one count of attempted transfer of obscene material to a minor and one count of possession of child pornography on Friday, March 4, the US Attorney's Office said Beginning in June of 2020, Cerasuolo us…

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by Nicole Valinote
Police & Fire
FBI Arrests Superintendent Of Schools In New England FBI Arrests Superintendent Of Schools In New England
FBI Arrests Superintendent Of Schools In New England The FBI has arrested a school superintendent in the region for allegedly obstructing the department's investigation into the alleged extortion of a city employee. Western Massachusetts resident Lynn Clark age 51, of Belchertown in Hampden County, was arrested early Wednesday, April 6, said FBI Boston Division spokesperson Kristen Setera. Clark is the superintendent of Chicopee Public Schools. Clark was arrested for allegedly making false statements in connection with sending threatening messages to a candidate for Chicopee chief of police, said US Attorney Rachael S. Rollins …

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by Kathy Reakes
News
Ex-Employee From Connecticut Charged For $575K Corporate Fraud Scheme, Feds Say Ex-Employee From Connecticut Charged For $575K Corporate Fraud Scheme, Feds Say
Ex-Employee From Connecticut Charged For $575K Corporate Fraud Scheme, Feds Say A Connecticut man has been charged in an alleged scheme to defraud his former employer out of more than $575,000. Hartford County resident Ariel Legassa, age 49, of the town of Burlington, was arrested and charged with mail fraud, according to a report from the United States Attorney’s Office for the District of Massachusetts on Wednesday, Feb. 2. Legassa made his first appearance in federal court on Wednesday, the report said.  Legassa is accused of orchestrating a scheme to defraud New England Sports Network from December 2020 to January 2022. He allegedly negotiated a le…

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by Nicole Valinote
News
CT Man Accused Of Cyberstalking, Threatening Woman CT Man Accused Of Cyberstalking, Threatening Woman
CT Man Accused Of Cyberstalking, Threatening Woman A Connecticut man has been arrested for allegedly threatening, harassing, and intimidating a woman from the region through social media and email. Marshall Nicholas Fain, age 31, of New Haven, was arrested on Wednesday, Feb. 2, and charged with one count of cyberstalking and one count of transmitting threats through interstate commerce, said the US Attorney's Office for the District of Massachusetts. According to the charging documents, Fain was in a relationship with the victim from Massachusetts for approximately two years, until it ended in August 2021.  Soon after, in September 20…

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by Kathy Reakes
News
Connecticut Nurse Sentenced For Tampering With Liquid Morphine Connecticut Nurse Sentenced For Tampering With Liquid Morphine
Connecticut Nurse Sentenced For Tampering With Liquid Morphine A Connecticut nurse was sentenced in federal court in Western Massachusetts for tampering with liquid morphine prescribed to a patient. Tolland County resident Danielle Works, 42, of Stafford Springs, was sentenced to 20 months in prison and three years of supervised release on Wednesday, Aug. 18, said US Attorney Nathaniel Mendell for the District of Massachusetts. On Tuesday, March 30, Works pleaded guilty to one count of tampering with a consumer product. “Ms. Works took morphine away from a hospice patient who instead received diluted morphine in her final hours of life – it is hard t…

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by Kathy Reakes
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Fentanyl Sales Rep Avoids Prison In Kickback Scheme Fentanyl Sales Rep Avoids Prison In Kickback Scheme
Fentanyl Sales Rep Avoids Prison In Kickback Scheme A 35-year-old woman avoided prison time for her role in an elaborate kickback scheme involving fentanyl spray prescriptions that were distributed in Connecticut. Natalie Levine of Scottsdale, Arizona, was sentenced in federal court in New Haven to five years probation for engaging in the kickback scheme, U.S. Attorney John Durham announced. She was also ordered to spend the first six months in home confinement and will perform 150 hours of community service after pleading guilty to violating the anti-kickback law. Levine was employed by Arizona-based Insys Therapeutics, a company that manu…

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by Zak Failla