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Federal Prosecutors

Another Charge For Ex-Lawrence High Coach Accused Of Sexually Assaulting Former Student: Feds Another Charge For Ex-Lawrence High Coach Accused Of Sexually Assaulting Former Student: Feds
Another Charge For Ex-Lawrence High Coach Accused Of Sexually Assaulting Former Student: Feds A former Lawrence basketball coach who is accused of giving a former underage student alcohol and sexually assaulting her in a New Hampshire motel is now facing federal prosecutors, authorities announced.  Jesus Moore, 35, of Lawrence, was charged this week with one count of transportation to engage in unlawful sexual conduct in federal court, the New Hampshire US Attorney's Office said.  Moore, who was a basketball coach at Lawrence High School, was arrested in February and charged in Manchester, New Hampshire, with having a former student driven to the motel, where he gave …
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…
$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…
Judge Rules Woburn Father, Son Accused Of Human Smuggling Released Before Trial: Report Judge Rules Woburn Father, Son Accused Of Human Smuggling Released Before Trial: Report
Judge Rules Woburn Father, Son Accused Of Human Smuggling Released Before Trial: Report A judge ruled that a Woburn father and son accused of human smuggling can be released from federal custody pending their trials, a news report said. The duo will have a bond hearing on Wednesday, Oct. 19.  Federal investigators said Jesse Moraes, 64, and Hugo Moraes, 42, who own and operate the Main Street restaurants Tudo No Brasa and The Dog House Bar and Grill, were part of a global smuggling operation that illegally secreted people from Brazil into the US and provided them with fake documents to live and work here. Oftentimes, investigators said, those migrants would …
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 …
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…