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Mass Man Used Money Meant For Suicide Prevention For Veterans On OnlyFans, Cruise: Feds
A Massachusetts man stole money from a nonprofit that was meant to prevent veterans from committing suicide and spent it on a cruise, OnlyFans models, and landscaping, federal authorities said.
David Duren, a/k/a Dawud Hakiem Duren, 48, was indicted in a New Hampshire federal court on Tuesday, March 5, on charges of wire fraud and federal program fraud, the US Attorney for New Hampshire said.
Duren was a program manager at a healthcare provider in Nashua, New Hampshire, and oversaw a $750,000 program funded by a Staff Sergeant Fox Suicide Prevention Grant. The money was ear…
Man Conned 300 Mass Families To Pay For His Plastic Surgery, Vacations, Gambling: Feds
The only thing the kids who signed up for MB Sports Camps learned about baseball was how to steal — but not bases.
Mehdi Belhassan, 53, of Tampa, Fla., was convicted last week after a six-day trial of two counts of wire fraud, the US Attorney for Massachusetts said. He was accused of stealing $380,000 from 303 families across the state and country and a $191,000 advance from an online payment company.
Belhassan ran the annual MB Sports Camps. In 2019, however, he collected parents' money like usual, but this time, ran away with it to pay for plastic surgery and "extravagant…
Ex-Mass Police Union Chief Gets 2.5 Years In Prison After Fraud Conviction: Feds
The former president of the State Police Association of Massachusetts and the group's ex-lobbyist were sentenced Wednesday, May 10, after they were convicted on charges that they turned the union into a "criminal enterprise" that defrauded its members, authorities said.
Dana A. Pullman, 60, of Worcester — the former president of SPAM — was sentenced to 30 months behind bars and three years of probation, the US Attorney for Massachusetts said. Anne M. Lynch, 71, of Huff, the union's lobbyist, received two years in prison and two years of supervised release, the prosecutor add…
Central Mass Financial Advisor Who Stole $2.8M Sentenced To More Than 8 Years: Feds
A Worcester-based financial adviser who admitted to stealing nearly $3 million from his clients will spend more than eight years behind bars, federal authorities said.
James Kenneth Couture, 42, of Sutton, pleaded guilty to four counts of wire fraud, four counts of aggravated identity theft, one count of investment adviser fraud, and one count of witness tampering last year, the US Attorney for Massachusetts said. Along with the 100 months in prison, the judge sentenced Couture to pay back nearly $2 million in restitution to his victims and forfeit almost $3 million, the prosecuto…
Hollywood Exec Who Was White House Staffer Sentenced For Defrauding NY Investment Fund Of $30M
He once oversaw the visits of foreign heads of state meeting with President Ronald Reagan, helped vet candidates for presidential appointments, and later helmed a major Hollywood film distribution company.
Now, William Sadleir is heading to federal prison after admitting that he defrauded a New York investment fund out of millions, according to the US Attorney's Office in the Southern District.
Sadleir, age 68, of Beverly Hills, California, was sentenced to six years behind bars Friday, Sept. 9, in a Manhattan federal courtroom.
It followed his January 2022 guilty plea to two counts of w…
Former Greater Boston-Area Resident Nabbed For $2.5M COVID Relief Fraud, Feds Say
A former resident from the Greater Boston area and owner of a local painting company is facing 20 years in prison for using a fake loan application to snag $2.5 million in COVID relief funds, the US Attorney's Office for Massachusetts said.
Vinicius Santana, age 34, formerly of Revere, who now lives in Boca Raton, Florida, allegedly submitted four Paycheck Protection Program (PPP) applications for his company, Complete Home Care (CHC), in April 2020, the office reports.
PPP funds were established under the Coronavirus Aid, Relief and Economic Safety (CARES) Act in Ma…
Massachusetts Man Admits To Attempting To Buy Jeep With Counterfeit Check
A Massachusetts man is facing years behind bars after admitting to purchasing a Jeep using a counterfeit check.
David Hogan, age 58, of Worcester, pleaded guilty to one count of wire fraud Monday, April 25, in federal court in Boston.
Prosecutors said Hogan visited a Newton dealership in March 2021 and gave them a $56,000 check for a Jeep Wrangler Rubicon, which he then drove off the lot.
But when the dealership tried cashing the check, they were told the bank account had been frozen, prosecutors said.
When they confronted Hogan about the bad check, he promised to wire them the money, but…
Duo, Including CT Man, Accused Of Using Project Fraud Scheme To Pay Personal Expenses
Two men have been charged in separate criminal complaints with conspiracy and fraud offenses stemming from their alleged involvement in construction project fraud schemes.
New Haven County resident Don Richards, age 53, of Milford, and William Sacco, age 48, of Pelham, New Hampshire, were arrested in connection with the case, said Leonard C Boyle, Acting US Attorney for the District of Connecticut.
Both men were described in a criminal complaint as senior project managers at a Massachusetts mechanical contracting company during the time of the scheme.
From June 2014 through Dece…
