Tag:

Conspiracy

Scammers Stole Taylor Swift Eras Tour Tickets In $600K+ Scheme, Prosecutors Say Scammers Stole Taylor Swift Eras Tour Tickets In $600K+ Scheme, Prosecutors Say
Scammers Stole Taylor Swift Eras Tour Tickets In $600K+ Scheme, Prosecutors Say Taylor Swift fans are hoping "Karma" comes to whoever scammed them out of expensive tickets to The Eras Tour. Two people were accused of stealing nearly 1,000 tickets to high-demand events, including the popstar's record-breaking concert tour. Queens District Attorney Melinda Katz announced arrests in the case in a news release on Monday, Mar. 3. Tyrone Rose, 20, of Kingston, Jamaica, and Shamara Simmons, 31, of Queens, NY, were facing charges including grand larceny, conspiracy, and computer tampering.  "These defendants tried to use the popularity of Taylor Swift…
New England Museum Heist Crew Convicted In Decades-Long Crime: Feds New England Museum Heist Crew Convicted In Decades-Long Crime: Feds
New England Museum Heist Crew Convicted In Decades-Long Crime: Feds It took them 20 years to steal it all—but just four weeks for a jury to take it back. Three members of a Pennsylvania-based museum heist crew were convicted after a four-week federal trial for their roles in a 20-year conspiracy that saw the theft of fine art, sports memorabilia, and historic artifacts worth over $4 million, the FBI announced on Tuesday, Feb. 11. Nicholas Dombek, 54, of Thornhurst, Damien Boland, 48, of Moscow, and Joseph Atsus, 48, of Roaring Brook were found guilty of conspiracy to commit theft of major artwork, concealment and disposal of major artwork, and interstate …
Suspended Driver Kills MA Woman, 20, In Thanksgiving Crash In NY: Police Suspended Driver Kills MA Woman, 20, In Thanksgiving Crash In NY: Police
Suspended Driver Kills MA Woman, 20, In Thanksgiving Crash In NY: Police A Massachusetts woman was killed in a crash in a vehicle operated by a man with a suspended license on Route 295 in the Capital Region on Thanksgiving, authorities said. Shawn A. Barnwell, 25, of the Bronx, NY, lost control of the vehicle in slippery conditions, causing the vehicle to overturn and leave the roadway in Columbia County in Canaan, on Thursday evening, Nov. 28, Trooper AJ Hicks of the New York State Police. The vehicle then left the roadway before striking a utility pole, killing the backseat passenger, Sierra Tassone, 20, of Pittsfield, Massachusetts, who was ejecte…
3 Charged In Movie Style Heist Of Mass. Cannabis Cash Courier: Feds 3 Charged In Movie Style Heist Of Mass. Cannabis Cash Courier: Feds
3 Charged In Movie Style Heist Of Mass. Cannabis Cash Courier: Feds It played out like a scene from the film "The Town." Three masked men pull up to a cash courier, zip-tie him at gunpoint, pepper spray him, steal more than $430,000, and then burn the getaway vehicle.  That's what federal authorities said three men did during a February 2024 heist in Swansea.  Steven Madison, 38, of Bridgewater, Christopher White, 37, of Raynham, and Quentin McDonald, 25, of Brockton, were indicted on one count of robbery interfering with interstate commerce, one count of conspiracy to commit Hobbs Act robbery, one count of arson of property used in or affecting i…
Victims Scammed Out Of $2.2M By NJ Couple In 'Publishers Clearing House Lottery' Scheme: Cops Victims Scammed Out Of $2.2M By NJ Couple In 'Publishers Clearing House Lottery' Scheme: Cops
Victims Scammed Out Of $2.2M By NJ Couple In 'Publishers Clearing House Lottery' Scheme: Cops A couple from Secaucus is facing a litany of charges after scamming residents in multiple states out of more nearly $2.2 million, police said. Akeem Lee and Majda Hodzic-Lee called victims in Florida, Minnesota, Arizona, Kansas, Massachusetts, Kentucky, Colorado, Pennsylvania and Nebraska, saying they'd won the "Publishers Clearing House Lottery," Secaucus Police Chief Dennis Miller said. In exchange for the vehicles and large sums of money the victims were told they won, they were required by Lee and Hodzic-Lee to send cash, money orders and/or gift cards for taxes, fees and IRS …
Man Turned Massachusetts College Jobs Into An Illegal Fortune, Now He's Going To Prison: Feds Man Turned Massachusetts College Jobs Into An Illegal Fortune, Now He's Going To Prison: Feds
Man Turned Massachusetts College Jobs Into An Illegal Fortune, Now He's Going To Prison: Feds A 53-year-old Connecticut man will spend the next eight months in prison after he admitted to taking bribes to sell contracts to build, maintain, and repair three colleges in Massachusetts, federal authorities said.  Floyd Young, of the city of Shelton in Fairfield County, pleaded guilty in August 2020 to one count of conspiracy and three counts of bribery concerning programs receiving federal funds, the US Attorney for Massachusetts said. He was sentenced on Wednesday, Dec. 20.  Along with his prison term, Young must also forfeit $919,066, the amount of bribes he receiv…
2 Busted In Brookline Violent Home Invasion; Police Searching For 3rd Suspect 2 Busted In Brookline Violent Home Invasion; Police Searching For 3rd Suspect
2 Busted In Brookline Violent Home Invasion; Police Searching For 3rd Suspect Two men who police say forced their way inside a Brookline home in the middle of the night in July to rob and assault the person inside have been caught, but a third suspect remains on the run.  Manuel Alicea, 31, of Tewksbury, and Dominic Hardin, 34, of Lowell, are being held without pending a dangerousness hearing after being arraigned on Wednesday, Sept. 27, Brookline police announced. Officers are searching for Corey Buchanan, 31, of Lowell.  Investigators said the trio donned ski masks to break into a home on Warren Street just before 2:30 a.m. on July 18. They robb…
CT Man Returned $300K Of Items To Home Depots That He Never Paid For: Feds CT Man Returned $300K Of Items To Home Depots That He Never Paid For: Feds
CT Man Returned $300K Of Items To Home Depots That He Never Paid For: Feds A Connecticut man is accused of ripping off nearly $300,000 from more than two dozen Home Depot stores across eight states, including Massachusetts and Connecticut, authorities said.  Henrique Costa-Mota, age 26, of West Hartford, is charged with conspiracy and wire fraud in the scheme that he allegedly ran from June 2021 until February 202, the US Attorney for Rhode Island said.  Costa-Mota is accused of going to Home Depot locations across the Northeast dressed as a contractor. He would walk in empty-handed, take several doors from the back of the store, and then "return" them t…
Killing At Braintree Hotel: Two Mississippi Men Admit To 2017 Slaying, DA says Killing At Braintree Hotel: Two Mississippi Men Admit To 2017 Slaying, DA says
Killing At Braintree Hotel: Two Mississippi Men Admit To 2017 Slaying, DA says Two Mississippi men admitted this week to killing a 27-year-old woman during a robbery at a Braintree hotel in 2017, the Norfolk County District Attorney said.  Kenyonte Galmore, 27, pleaded guilty to manslaughter and received an 18 to 20-year-prison sentence on Friday, Jan. 27.  Kentavious Coleman, 25, also pleaded to manslaughter charges, and a judge sentenced him to seven years in prison, the prosecutor said.  The men were charged with murder, unarmed robbery, kidnapping, and conspiracy.  Prosecutors allege the men tied up and killed 19-year-old Reina Rodriguez…
Not So Gucci: High-End Store Thieves Indicted For Wrentham Raid: Feds Not So Gucci: High-End Store Thieves Indicted For Wrentham Raid: Feds
Not So Gucci: High-End Store Thieves Indicted For Wrentham Raid: Feds Three men who drove from Washington, D.C. to Massachusetts to break into a Gucci outlet store are facing up to ten years in prison, officials say. Linworth Hayes Crawford III, 28; Ronald Patterson, 32; and Nathaniel Owens, 32, have been indicted by a Boston federal grand jury for conspiracy and transporting more than $5,000 in goods after they smashed the door to a Wrentham Gucci outlet store and stole $32,000 worth of merchandise, according to the US Attorney’s Office, District of Massachusetts. The three indicted men, along with another unidentified individual, smashed the front door to…
Boston Man Busted For Second Consecutive Arlington Home Improvement Scam Boston Man Busted For Second Consecutive Arlington Home Improvement Scam
Boston Man Busted For Second Consecutive Arlington Home Improvement Scam A 23-year-old man from Boston is facing several charges in connection with a home improvement scam that allegedly targeted an Arlington resident, authorities said. The resident told police that two men, one later identified as Jack Clarke, quoted him $14,500 to repoint his basement on Saturday, Jan. 14, Arlington Police Chief Julie Flaherty reports.  When the men started their work, they allegedly destroyed part of the foundation and convinced the homeowner that it would cost $68,000 to fix it.  The victim wrote multiple checks for a portion of the total amount that were later ca…
Repeat Watertown Lottery Winners Not So Lucky In Federal Court: DOJ Repeat Watertown Lottery Winners Not So Lucky In Federal Court: DOJ
Repeat Watertown Lottery Winners Not So Lucky In Federal Court: DOJ There was no one quite as lucky as the Jaaffar family of Watertown. The father and his two sons cashed in more than 14,000 winning lottery tickets to the tune of $21 million in prize money to make them some of the state's biggest winners every year for nearly a decade. And what was their unbeatable system?  They cheated, a federal court ruled.  Ali Jaafar, 63, and Yousef Jaafar, 29, were found guilty on Friday, Dec. 9, of conspiracy to defraud the Internal Revenue Service, conspiracy to commit money laundering, and of filing a false tax return, the US Attorney for Massachuset…
Several Lawrence, Southbridge Men Busted In Ring That Mailed 20 Pounds of Cocaine: DEA Several Lawrence, Southbridge Men Busted In Ring That Mailed 20 Pounds of Cocaine: DEA
Several Lawrence, Southbridge Men Busted In Ring That Mailed 20 Pounds of Cocaine: DEA The DEA said they busted a ring of 21 men who trafficked nearly 20 pounds of cocaine into eastern and central Massachusetts through the mail. Federal authorities identified the following men earlier this month and charged them with conspiracy to distribute and to possess with the intent to distribute various weights of fentanyl and cocaine and distribution and possession with intent to distribute fentanyl and cocaine, the DEA said. Those men were:  Jonathan Pizarro Gonzalez, 30, of Southbridge Isaac Gonzalez, 31, of Southbridge Ismael Maysonet, 40, of Southbridge Nataly Vazquez P…