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Ex-Mass State Trooper Guilty In CDL Bribery Scandal Gets Month In Prison: Feds
A former Massachusetts State Police trooper has been sentenced for his involvement in a scheme to falsify records related to Commercial Driver’s License applicants, impacting public safety in the process.
Perry Mendes, 64, of Wareham, was sentenced by U.S. District Court Judge Indira Talwani to one month in prison, followed by one year of supervised release, with the first two months on home confinement. The government had recommended a year behind bars.
In July 2025, Mendes pleaded guilty to several charges, including conspiracy to falsify records, falsifying records, and making fals…
Ex-Washington Wizards Star Gilbert Arenas Threw High-Stakes Poker Parties At CA Mansion: DOJ
Former NBA star Gilbert Arenas has been arrested and charged in a sprawling federal case accusing him and others of running high-stakes illegal poker games out of his mansion in California.
Arenas, 43, who the centerpiece for the Washington Wizards for years, was taken into custody Wednesday, July 30, along with five others, including a suspected high-ranking member of an Israeli transnational organized crime group, federal prosecutors said.
According to the US Attorney’s Office for the Central District of California, the Woodland Hills resident, also known as “Agent Zero,” is charged with:…
Fourth Detainee Who Escaped New Jersey ICE Facility Captured 2,700 Miles Away
The fourth and final detainee who escaped from an Immigration and Customs Enforcement facility in New Jersey last month was captured Thursday, July 17, in Los Angeles, more than 2,700 miles away, the FBI said.
Andres Felipe Pineda-Mogollon, 25, a Colombian national, escaped from Delaney Hall in Newark following a riot on June 12, as previously reported by Daily Voice.
The FBI did not release further details about Pineda-Mogollon's escape.
The three other detainees were identified as:
Franklin Norberto Bautista-Reyes, a Honduran national who entered the U.S. illegally in 2021, was arreste…
Teen Admits To Making Bomb, Shooting Hoax Calls Across US: DOJ
A 19-year-old from Maryland who helped run an online “Purgatory” group behind a wave of terrifying swatting calls—targeting schools, airports, casinos, and homes—has pleaded guilty in federal court, authorities announced.
Owen Jarboe, of Hagerstown, admitted to conspiracy, cyberstalking, and making interstate threats involving fire and explosives between December 2023 and Jan. 18, 2024, according to the US Attorney’s Office.
Prosecutors said that Jarboe and his co-conspirators used Telegram, Instagram, and shared spoofing scripts to mask their identities while triggering police responses to…
2 Caught After Taking Car From Mass Hotel Hours After Release For Stolen Plates: Cops
Two men with an apparent knack for poor decision-making were arrested in New York after police said they stole a vehicle from a Massachusetts hotel — just hours after being released in connection with a different stolen-vehicle incident.
The suspects, Anthony Carter, 46, of Wichita, Kansas, and Christopher Carter, 40, of Cleveland, North Carolina, were taken into custody at a Westchester County gas station in Yonkers on Wednesday, April 9, by Westchester County Police officers who had been alerted to a stolen Honda Accord possibly traveling through the area, the department announced on…
Sean Kingston, Mom Federally Convicted In $1M Wire Fraud Scheme, Report Says
Rapper Sean Kingston and his mom Janice Turner have been convicted in a million-dollar luxury goods fraud scheme that prosecutors say involved bogus wire transfers, fake bank documents, and a whole lot of bling they never paid for, officials announced.
After more than 3½ hours of deliberation, a Florida jury on Friday, March 28, found Kingston, 34, and Turner, 61, guilty of federal wire fraud, NBC News reports.
Kingston was ordered to house arrest with electronic monitoring and must post a surety bond including a home worth $500,000 and $200,000 in cash, NBC said. Turner will remain in fede…
New England Museum Heist Crew Sentenced 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. Now, multiple members of the Pennsylvania-based museum heist crew are heading to prison.
Thomas Trotta, 49, of Dunmore, was sentenced on Friday, March 14 to serve 96 months in prison, followed by supervised release, and ordered to pay $2,759,073 in restitution for his role in the massive multi-state theft operation targeting fine art, sports memorabilia, and historic artifacts worth over $4 million the FBI announced on Tuesday, March 18.
Trotta and his co-conspirators carried out a string of museum heists …
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…
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
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
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
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
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…
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
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…
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…
Lowell Nurse Pleads Guilty To $100M Medicare, MassHealth Fraud, Kickback Scheme: Feds
A 42-year-old Lowell nurse pleaded guilty in federal court earlier this month to a scheme that prosecutors say defrauded at least $100 million from Medicare and MassHealth.
Winnie Waruru admitted in court on Sept. 8 to conspiracy to commit healthcare fraud, aiding and abetting healthcare fraud, conspiracy to pay and receive kickbacks, and multiple counts of lying to federal investigators, the U.S. Attorney's Office.
Waruru worked as a licensed practical nurse for Arbor Homecare Services LLC, where investigators said she and a co-owner of the business, Faith Newton, failed to train staff,…
