Ex-Methuen Police Chief, Detective Charged With Corruption, More: State Attorney Ex-Methuen Police Chief, Detective Charged With Corruption, More: State Attorney
Ex-Methuen Police Chief, Detective Charged With Corruption, More: State Attorney The former Methuen police chief and one of the department's ex-detectives have been indicted on a litany of charges, including public corruption and fraud, state officials announced Thursday evening, Sept. 28.  Ex-Police Chief Joseph Solomon was charged after a monthslong investigation over how he ran the department. State Attorney General Andrea Campbell said in a statement that he continuously abused his position and misused public money to benefit himself.  The investigation demonstrated that Solomon had repeatedly misused his position of authority as police chief to repea…
Lasell Athlete Scams Employer Out Of $500K, Buys Luxury Goods: Police Lasell Athlete Scams Employer Out Of $500K, Buys Luxury Goods: Police
Lasell Athlete Scams Employer Out Of $500K, Buys Luxury Goods: Police A college track star stole $500,000 from the jewelry store where she worked, using the money to buy a Tesla, a Hawaiian vacation, and designer goods, officials say. Ariel Foster, 19, was arrested at her dorm at Lasell University on Wednesday, March 8 after an investigation began on Wednesday, Feb. 22 revealed she scored hundreds of thousands of dollars by jacking up the prices of merchandise and refunding the amount to her credit card, according to the Burlington Police Department. Foster, who ironically studied criminal justice, made eight such fraudulent transactions over three days at&nb…
Ex-Winchester Nurse Busted Stealing Opioids From Hospital: Feds Ex-Winchester Nurse Busted Stealing Opioids From Hospital: Feds
Ex-Winchester Nurse Busted Stealing Opioids From Hospital: Feds A former Winchester nurse potentially faces more than a decade in prison after federal authorities arrested her for allegedly stealing painkillers from a hospital, officials said.  Andrea Falzano, 38, is charged with three counts of obtaining a controlled substance by fraud, deception, and subterfuge, the US Attorney for Massachusetts. Each charge carries up to four years behind bars and a potential $250,000 fine.  Falzano is alleged to have taken hydromorphone and morphine from a Boston-area hospital, federal authorities said. The prosecutor did not name the hospital, but a Linke…
Ex-Stoneham Officer, Brother Charged In Kickback Scheme Worth Millions: Feds Ex-Stoneham Officer, Brother Charged In Kickback Scheme Worth Millions: Feds
Ex-Stoneham Officer, Brother Charged In Kickback Scheme Worth Millions: Feds A former Stoneham police officer and his brother, who owns an electrical contracting company, were charged in federal court Thursday, Jan. 26, with receiving bribes and kickbacks that earned them millions of dollars in Mass Saves contracts, authorities said.  Joseph Ponzo, 49, of Stoneham, and Christopher Ponzo, 48, of North Reading, were arrested last year on one count of wire fraud conspiracy and 12 counts of wire fraud stemming from a scheme with a Mass Save vendor, the US Attorney for Massachusetts said. They face a charge of lying to a government official, and Joseph also will be c…
Former FTX CEO, MIT Grad Sam Bankman-Fried Charged With Defrauding Investors Of $1.8 Billion Former FTX CEO, MIT Grad Sam Bankman-Fried Charged With Defrauding Investors Of $1.8 Billion
Former FTX CEO, MIT Grad Sam Bankman-Fried Charged With Defrauding Investors Of $1.8 Billion The former CEO of what used to be one of the world's largest cryptocurrency companies has been charged with defrauding investors of almost two billion dollars, authorities said. The Securities and Exchange Commission (SEC) charged Samuel Bankman-Fried on Tuesday, Dec. 13, with defrauding FTX investors out of more than $1.8 billion.  The SEC alleges that Bankman-Fried raised the funds – including $1.1 billion from 90 US-based investors – by falsely promoting a safe, responsible cryptocurrency since May 2019.  "We allege that Sam Bankman-Fried built a house of cards on a foundation of dece…
Nurse Admits To Stealing, Injecting Herself With Pain Meds From Boston Hospitals: Feds Nurse Admits To Stealing, Injecting Herself With Pain Meds From Boston Hospitals: Feds
Nurse Admits To Stealing, Injecting Herself With Pain Meds From Boston Hospitals: Feds A former nurse at a Boston-area hospital admitted in federal court this week to swiping medication meant for patients, authorities said.  Lisa Tarr, 33, of St. Petersburg, Fla., pleaded guilty to four counts of unlawfully obtaining controlled substances by fraud, deception, and subterfuge at a Boston court, the US Attorney for Massachusetts said.  Tarr admitted to stealing medication when she was a nursing student working at a Boston-area hospital in 2018 when she took fentanyl and injected it into her veins in 2018, the prosecutor said. She told investigators that she stole an IV…
CT Man Sentenced For Scams That Defrauded Hundreds Of Victims Across US Out Of Millions CT Man Sentenced For Scams That Defrauded Hundreds Of Victims Across US Out Of Millions
CT Man Sentenced For Scams That Defrauded Hundreds Of Victims Across US Out Of Millions A Connecticut man who took part in a massive scheme defrauding elderly victims out of millions of dollars is heading to federal prison. Rodney Thomas, age 31, of New Haven, was sentenced to six years behind bars Tuesday, Aug. 23 in federal court in Bridgeport after a jury convicted him of multiple charges stemming from the scheme. Federal prosecutors said Thomas and several others bilked 200 elderly victims across the country out of more than $5 million through bogus lottery and romance scams carried out between August 2015 and March 2020. Some unsuspecting victims were duped into sendin…
Wanted Man Busted Peeing On Elevator at Boston MBTA Station: Police Wanted Man Busted Peeing On Elevator at Boston MBTA Station: Police
Wanted Man Busted Peeing On Elevator at Boston MBTA Station: Police A wanted violent fugitive was busted thanks to his weak bladder.  Gerard Burton, 57, of Boston, was arrested just before 2 a.m. on Saturday, July 30, after an officer spotted him urinating on an elevator at MBTA's Ashmont Station in Dorchester, Transit Police said. The officer told him to stop, but Burton kept going until he finished, police said.  But as officers ran his information, they realized authorities in Middlesex County wanted him on several violent felony charges, police said. He had outstanding warrants of assault and battery on a 60+-year-old disabled person with seri…
Rhode Island Fugitive Caught Randomly Kissing, Hugging Woman In Boston Rhode Island Fugitive Caught Randomly Kissing, Hugging Woman In Boston
Rhode Island Fugitive Caught Randomly Kissing, Hugging Woman In Boston A Rhode Island decided to try speed dating at an MBTA station on Thursday, July 28, but he forgot to tell another woman first.  Emil Ikanovic, 33, was arrested just after noon after a woman said he walked up to her at the Park Street Station's Green Line entrance, wrapped his armed around her in a hug, and kissed her on both cheeks, transit police said. Then he got on the train and left.  Transit police pulled Ikanovic from the trolley down the line to speak with him. It turns out you shouldn't bother riders when you're a wanted man, police said.  He had an outstanding warra…
Boston Food Truck Owner Charged With Stealing $1.5M In COVID Funds: Feds Boston Food Truck Owner Charged With Stealing $1.5M In COVID Funds: Feds
Boston Food Truck Owner Charged With Stealing $1.5M In COVID Funds: Feds A 55-year-old Boston food truck owner faces up to 20 years in prison after he has was charged him with lying to get $1.5 million in COVID-19 relief funds, the Department of Justice announced Wednesday, July 20. Loc Vo, who owns Smart Gourmet, is accused of fraudulently filing loan applications from April 2020 until July 2021 for programs under the Coronavirus Aid, Relief and Economic Security Act, the U.S. Attorney in Boston said. The programs were to help businesses stay afloat during the uncertainty of the COVID pandemic.  But federal authorities said Vo used the money to invest…