Fair 35°
Tag:

Federal Prosecutors

News
Troopers Accused Of Taking Bribes Suspended Without Pay Troopers Accused Of Taking Bribes Suspended Without Pay
Troopers Accused Of Taking Bribes Suspended Without Pay Two Massachusetts State Troopers have been suspended without pay following a sweeping indictment accusing them and former troopers of taking bribes to pass unqualified drivers applying for commercial driver licenses.  Sergeant Gary Cederquist, of Stoughton, and Trooper Joel Rogers, of Bridgwater, were the two active-duty troopers placed on unpaid leave. They are among six people charged on three counts of conspiracy to falsify records, three counts of conspiracy to commit extortion, three counts of extortion, six counts of honest services mail fraud, 31 counts of falsification of record…

SHARE

by Josh Lanier
Business
$2M Federal Tax Fraud Scheme: CT Restaurant Closes After Owner's Sentencing $2M Federal Tax Fraud Scheme: CT Restaurant Closes After Owner's Sentencing
$2M Federal Tax Fraud Scheme: CT Restaurant Closes After Owner's Sentencing A popular Connecticut restaurant has closed months after its part-owner's sentencing in a $2 million tax fraud scheme. Hartford County staple Ginza Japanese Restaurant posted on the door of its Wintonbury Mall hibachi location in Bloomfield that Friday, June 30 was its last day in business. The eatery cited an ending lease for its closure and thanked customers for their support through the years. Federal prosecutors say Ginza's part-owner, William Chen, and others who worked at Ginza and various area restaurants, deleted cash transactions to reduce the gross receipts and the amou…

SHARE

by Daily Voice
Police & Fire
Ex-eBay Execs Who Sent Live Roaches, Fetal Pig To Natick Couple Sentenced To Prison: Feds Ex-eBay Execs Who Sent Live Roaches, Fetal Pig To Natick Couple Sentenced To Prison: Feds
Ex-eBay Execs Who Sent Live Roaches, Fetal Pig To Natick Couple Sentenced To Prison: Feds Two former eBay executives who pleaded guilty to sending live insects, a funeral wreath, and a bloody Halloween mask to intimidate a Natick couple are going to prison.  Federal prosecutors said James Baugh, age 47, of San Jose, CA, and David Harville, 50, of Las Vegas, "weaponized" the online auction giant's power and security services to silence the couple, but it didn't work.  Baugh, eBay's former senior director of safety and security, will serve 57 months in prison and pay a $40,000 fine, the US Attorney for Massachusetts said. Baugh pleaded guilty to …

SHARE

by Josh Lanier
News
Man Sentenced For Operating CT Drug Mill Man Sentenced For Operating CT Drug Mill
Man Sentenced For Operating CT Drug Mill A Connecticut man will spend more than a decade in federal prison after he admitted to running a drug mill out of his apartment. Hartford County resident Luis Ciuro, age 37, of East Hartford, was sentenced to 15 years behind bars Wednesday, Aug. 10, in federal court in Bridgeport. It follows his November 2020 guilty plea to one count of possession with intent to distribute 400 grams or more of fentanyl. Federal prosecutors said Ciuro was busted in October 2019, when Manchester Police were called about a woman yelling and displaying a gun outside of an apartment building on John Olds Drive …

SHARE

by Michael Mashburn
News
Man Accused Of Abusive Sexual Contact On Flight To Boston Man Accused Of Abusive Sexual Contact On Flight To Boston
Man Accused Of Abusive Sexual Contact On Flight To Boston A 42-year-old man is facing charges for allegedly groping two women on a cross-country redeye flight into Massachusetts, federal authorities announced. Jairaj Singh Dhillon, of Modesto, California, was arrested at Boston Logan International Airport for allegedly engaging in abusive sexual contact with two women aboard a flight from Los Angeles to Boston on Tuesday, May 31. Federal prosecutors said that during the overnight flight, Dhillon allegedly abused the two women, including one who was traveling with a baby. It is alleged that the first victim reported that Dhillon, who was sittin…

SHARE

by Zak Failla
News
Father, Son From Western Mass Sentenced For Large-Scale Cocaine, Heroin Trafficking Conspiracy Father, Son From Western Mass Sentenced For Large-Scale Cocaine, Heroin Trafficking Conspiracy
Father, Son From Western Mass Sentenced For Large-Scale Cocaine, Heroin Trafficking Conspiracy It'll be a family affair for a father-son duo from Western Massachusetts who will spend more than a decade in prison for operating a multi-state drug trafficking ring that ran from Mexico to both coasts. Federal prosecutors announced that Hampden County residents Isaac Cardona, age 34, and Rafael Cardona, Sr., age 61, both of Springfield, have been sentenced to 12 years in prison for their roles in a large-scale drug trafficking operation. The sentence comes after the two were convicted by a federal jury in October 2021 of conspiracy to distribute and to possess with intent to distribute mo…

SHARE

by Zak Failla
News
Western Mass Man Sentenced For Distributing Fentanyl Western Mass Man Sentenced For Distributing Fentanyl
Western Mass Man Sentenced For Distributing Fentanyl A Western Massachusetts man will spend years in prison after admitting to one of the largest drug trafficking activities in the region, including the distribution of fentanyl, federal prosecutors announced. Hampden County resident Carlos Morales, age 31, of Holyoke, was sentenced by US District Court Judge Mark G. Mastroianni to five years in prison followed by five years of supervised release, officials announced this week. In February, Morales pleaded guilty to possession with intent to distribute 400 grams or more of fentanyl. Prosecutors said that Morales distributed over 106,000 bags …

SHARE

by Zak Failla