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US Attorney for Massachusetts

Police & Fire
Boston Officer Guilty Of Overtime Fraud Scheme Avoids Jail But Must Pay Back Thousands Boston Officer Guilty Of Overtime Fraud Scheme Avoids Jail But Must Pay Back Thousands
Boston Officer Guilty Of Overtime Fraud Scheme Avoids Jail But Must Pay Back Thousands The sixth Boston police officer convicted in a long-running overtime fraud scheme that swindled thousands of dollars from taxpayers must repay more than $16,000 but won't serve jail time, authorities announced.  Michael Murphy, 64, of Hyde Park, was sentenced to two years of probation and must pay a $5,000 fine and $16,014 in restitution after he pleaded guilty last month to one count of conspiracy to commit fraud, the US Attorney for Massachusetts said.  Murphy and dozens of other officers were accused of filing false overtime slips from September 2016 until February 2019 for wor…

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by Josh Lanier
Police & Fire
'Depraved' Lynn Man Who Admitting To Sexually Exploiting Kids He Taught Gets Prison: Feds 'Depraved' Lynn Man Who Admitting To Sexually Exploiting Kids He Taught Gets Prison: Feds
'Depraved' Lynn Man Who Admitting To Sexually Exploiting Kids He Taught Gets Prison: Feds A 56-year-old Lynn man who admitted to sexually exploiting minors in Laos, where he worked as an English teacher and ran a help organization, will spend more than a decade in federal prison, authorities said.  Michael Sebastian was sentenced on Wednesday, July 10,  to 12 years in prison and five years of supervised release after that, the US Attorney for Massachusetts said. He pleaded guilty to three counts of engaging in illicit sexual conduct in foreign places in December.  He was arrested in July 2020.  “Mr. Sebastian took advantage of young, vulnerable children in h…

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by Josh Lanier
News
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…

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by Josh Lanier
Police & Fire
Mass. Sex Offender Guilty Of Indecent Assault On Child Last Year Charged Again With Child Porn Mass. Sex Offender Guilty Of Indecent Assault On Child Last Year Charged Again With Child Porn
Mass. Sex Offender Guilty Of Indecent Assault On Child Last Year Charged Again With Child Porn A 33-year-old Cape Cod level-three sex offender who was convicted last year on multiple charges including indecent assault on a minor and child porn now faces more charges, authorities said.  Anthony Argo, 33, of Orleans, is charged with possession of child sexual abuse material, the US Attorney for Massachusetts said.  Police identified Argo on a chat application expressing sexual interest in minors and sharing child sexual abuse material, the prosecutor said. When officers searched his home, they found an SD card containing more than 100 videos of child pornography.  …

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by Josh Lanier
Police & Fire
Parts Of Endangered Species Smuggled Into US By Mass. Man: Feds Parts Of Endangered Species Smuggled Into US By Mass. Man: Feds
Parts Of Endangered Species Smuggled Into US By Mass. Man: Feds A 39-year-old Reading man is accused of helping smuggle the skulls, skins, and other parts of animals — many of them endangered — into the United States to sell on the black market, federal authorities said.  Adam Bied is charged with two counts of conspiracy to smuggle goods into the United States, specifically, illegally imported wildlife parts, and three counts of violating the Lacey Act which prohibits trafficking in wildlife, the US Attorney for Massachusetts said.  The indictment said Bied brought in more than 100 animal parts from January 2018 through June 2021, knowin…

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by Josh Lanier
Police & Fire
Ex-Mass State Senator Accused Of Fraud Now Charged With Lying About 'Sham Job Offer': Feds Ex-Mass State Senator Accused Of Fraud Now Charged With Lying About 'Sham Job Offer': Feds
Ex-Mass State Senator Accused Of Fraud Now Charged With Lying About 'Sham Job Offer': Feds A former state senator already facing 28 counts of fraud and tax evasion is now accused of lying about a fake job offer at his sister's company, federal authorities said.  Dean Tran, 48, of Fitchburg, was indicted on one count of obstruction of justice and one count of making a false statement. Tran's sister, Tuyet T. Martin, 54, of Pelham, New Hampshire, was indicted on two counts of obstruction of justice and one count of perjury, the US Attorney for Massachusetts said.  Related: Ex-State Senator Charged With Illegally Collecting $30K In Unemployment Benefits “The charges …

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by Josh Lanier
Police & Fire
Waltham Man Who Offered $200 For Sex With 12-Year-Old Gets 15 Years In Prison: Feds Waltham Man Who Offered $200 For Sex With 12-Year-Old Gets 15 Years In Prison: Feds
Waltham Man Who Offered $200 For Sex With 12-Year-Old Gets 15 Years In Prison: Feds A 38-year-old Waltham man who reached out to an online ad for sex with a child in an undercover sting will spend the next 15 years behind bars, authorities announced on Thursday, June 20.  Misael Fabian Medina was convicted of one count of attempted sex trafficking of a child and one count of attempted coercion and enticement, the US Attorney for Massachusetts said.  Investigators said Medina responded to an online ad offering sex with two young girls in November 2022. In a text exchange with the people he believed were selling the children, Medina offered $200 to have sex wi…

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by Josh Lanier
Police & Fire
Mass Man Guilty Of Trying To Pay 14-Year-Old Girl For Sex: Feds Mass Man Guilty Of Trying To Pay 14-Year-Old Girl For Sex: Feds
Mass Man Guilty Of Trying To Pay 14-Year-Old Girl For Sex: Feds A 29-year-old man was found guilty on Monday, June 10, of soliciting sex from a 14-year-old in a sting operation, authorities said.  Dimitri Shawn McKenzie, of Boston, was found guilty of attempted sex trafficking of a child following a three-day trial, the US Attorney for Massachusetts said. He faces a mandatory minimum sentence of 10 years in prison and up to life behind bars.  McKenzie responded to an online ad that advertised that two girls — ages 12 and 14 — would perform sex acts for cash in the Boston area, the prosecutor said. The post was made by law enforcement.&nbs…

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by Josh Lanier
Police & Fire
'Incredibly Dangerous' Registered Chelsea Sex Offender Gets 10 Years For Child Porn 'Incredibly Dangerous' Registered Chelsea Sex Offender Gets 10 Years For Child Porn
'Incredibly Dangerous' Registered Chelsea Sex Offender Gets 10 Years For Child Porn A registered sex offender with a history of sexual abuse will spend a decade in prison after he admitted to having hundreds of images and videos of child sexual abuse material, federal authorities said. Lasall Johnson, 55, pleaded guilty to one count of possession of child pornography in March and was sentenced to 10 years in federal prison on Thursday, June 6, the US Attorney for Massachusetts said. He will serve five years of probation after he is released.  Investigators arrested Johnson after agents traced his IP address from a peer-to-peer file-sharing site where large amounts of …

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by Josh Lanier
Police & Fire
Ex-Quincy Teacher Facing Child Porn Charges; Chat Logs Show Online Relationship With Teen: Feds Ex-Quincy Teacher Facing Child Porn Charges; Chat Logs Show Online Relationship With Teen: Feds
Ex-Quincy Teacher Facing Child Porn Charges; Chat Logs Show Online Relationship With Teen: Feds A 40-year-old Quincy man who was a teacher at multiple Boston schools is accused of maintaining an online relationship with a teenager with whom he shared explicit photos, federal authorities said.  Carter Peaseley is charged with possessing and receiving child sexual abuse material, the US Attorney for Massachusetts said. He faces up to 20 years in prison if found guilty.  Peaseley was arrested on Thursday, May 23, after investigators said he had kept the relationship going with the 15-year-old for a year. He groomed the child, saying he wanted to teach them how to kiss — am…

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by Josh Lanier
Police & Fire
Brookline Woman Admits To $650K Embezzlement Scheme From Medical Practice: Feds Brookline Woman Admits To $650K Embezzlement Scheme From Medical Practice: Feds
Brookline Woman Admits To $650K Embezzlement Scheme From Medical Practice: Feds An ex-office manager from a Brookline medical practice admitted to stealing more than $650,000 from her former employer, authorities said Friday, May 24.  Kathleen Libby, 40, pleaded guilty to one count of wire fraud and will be sentenced on Sept. 4, the US Attorney for Massachusetts said. She faces up to 20 years in federal prison.  Libby was accused of stealing from her former employer in multiple ways, including creating a fake vendor named "Medline Surgical Supplies" to which she would send PayPal payments, the prosecutor said.  She used the money to buy items from …

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by Josh Lanier
Police & Fire
Lynn Sober Living Home Owner Ordered To Pay $3.8M In Sexual Harassment Suit Lynn Sober Living Home Owner Ordered To Pay $3.8M In Sexual Harassment Suit
Lynn Sober Living Home Owner Ordered To Pay $3.8M In Sexual Harassment Suit The owner of a sober living facility in Lynn sexually harassed women in recovery from drugs and alcohol and offered to trade free or reduced housing expenses in exchange for sexual favors, a jury found. He was ordered to pay seven women $3.8 million in damages.  Peter McCarthy, 51, of Lynn, was found liable for sexual harassment and retaliation in violation of the Fair Housing Act following a five-day trial that ended on Friday, May 17, the US Attorney for Massachusetts said on Monday.  McCarthy owned and operated Steps to Solutions, Inc., which was advertised as a place…

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by Josh Lanier