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Mail Fraud

Police & Fire
Mass Dentist Who Embezzled $1.2M Gets 2 Years In Prison: Feds Mass Dentist Who Embezzled $1.2M Gets 2 Years In Prison: Feds
Mass Dentist Who Embezzled $1.2M Gets 2 Years In Prison: Feds A Massachusetts dentist who admitted to embezzling more than $1.2 million from his practice and fraudulently receiving $50,000 in pandemic relief cash is heading to prison, authorities said.  Jack Massarsky, 65, was sentenced to two years in federal prison and three years of probation earlier this week, the US Attorney for Massachusetts said. He pleaded guilty to mail fraud and wire fraud in January.  Massarsky worked as a dentist and bookkeeper at a Hyannis practice in Cape Cod, and he admitted to opening a secret bank account in the practice's name to deposit insurance checks se…

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by Josh Lanier
Police & Fire
Randolph Woman Hid $3.2M In Payroll To Avoid Nearly $1M In Taxes: Feds Randolph Woman Hid $3.2M In Payroll To Avoid Nearly $1M In Taxes: Feds
Randolph Woman Hid $3.2M In Payroll To Avoid Nearly $1M In Taxes: Feds A Norfolk County woman was arrested and indicted on Friday, March 10, in a yearslong scheme to withhold millions in profits and hundreds of thousands of dollars in taxes, federal authorities said.  Lilian Giang, 53, of Randolph, is charged with mail fraud and failure to collect and pay over taxes, the US Attorney for Massachusetts said. A judge released her with conditions following her appearance in court Friday.  Investigators said that from 2015 through 2019, Giang owned Able Temp Agency, a temporary employment agency in Quincy that served businesses across Massachusetts. …

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by Josh Lanier
Police & Fire
California Man Admits To Stealing $1.2M From His Wilmington Employer Over 16 Years California Man Admits To Stealing $1.2M From His Wilmington Employer Over 16 Years
California Man Admits To Stealing $1.2M From His Wilmington Employer Over 16 Years Most everyone has swiped something small from work, but one California man admitted to taking $1.2 million from his job at a Wilmington company for16 years.  Darrell Pikes, 56, pleaded guilty to mail fraud as a result of the scheme this week in a federal court in Boston, the US Attorney for Massachusetts said.  Pike worked as a general manager for a company in Ontario, California, a subsidiary of a Wilmington Company. From 2005 until 2016, Pike submitted fake invoices from a fake company he conjured up called Consumer Information Systems that purportedly provided temporary st…

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by Josh Lanier
News
PA Dad Prosecuted In MA Gets Probation In College Admissions Scandal PA Dad Prosecuted In MA Gets Probation In College Admissions Scandal
PA Dad Prosecuted In MA Gets Probation In College Admissions Scandal A Pennsylvania man was sentenced in Boston on Thursday, Aug. 11 to one year of probation for bribing a Georgetown University coach into recruiting his daughter, according to the US Attorney's Office for Massachusetts. Robert Repella, 63, of Ambler, will serve the first 25 days of his sentence in home detention, as well as complete 220 hours of community service and pay a $220,000 fine, the office said. The former CEO of Harmony Biosciences pleaded guilty in May 2020 to one count of conspiracy to commit mail fraud and honest services mail fraud. Repella agreed to pay Gordon E…

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by Nicole Acosta