Western Mass Man Out On Bail Busted For Second Time For Heroin Trafficking, Police Say Western Mass Man Out On Bail Busted For Second Time For Heroin Trafficking, Police Say
Western Mass Man Out On Bail Busted For Second Time For Heroin Trafficking, Police Say A Western Mass man who has been out on bail for trafficking in heroin has been busted again, police said. Jorge Diaz, age 64, of Springfield, was arrested on Tuesday, May 11, by Springfield Police after he was nabbed with 2,8000 bags of heroin, cocaine, and more than $8,000 in cash, said the Springfield Police. On Wednesday, May 12, police seized an additional $40,6000 from Diaz's safety deposit box with a warrant, police said. Diaz was out on bail from an October arrest where Springfield Police Narcotics detectives seized nearly 30,000 bags of heroin. Arrested along with Diaz was Margari…
Nationally Known Westchester Restaurant Owner Sentenced For Not Paying Taxes Nationally Known Westchester Restaurant Owner Sentenced For Not Paying Taxes
Nationally Known Westchester Restaurant Owner Sentenced For Not Paying Taxes A nationally known celebrity chef known as “Lord of the Pies” who owns restaurants in Westchester and Fairfield counties will spend time behind bars after admitting to not paying taxes. Bruno DiFabio, age 51, of Ridgefield, was sentenced on Thursday, May 6 to 30 days in prison, followed by three years of supervised release after pleading guilty to a federal tax offense in 2018. Specifically, DiFabio pleaded guilty to one count of conspiracy to file false income tax returns and payroll tax returns.  Currently, DiFabio has ownership interests in several pizza restaurants in Connecticut …
City Man Pleads Guilty To Temp Staffing Scheme City Man Pleads Guilty To Temp Staffing Scheme
City Man Pleads Guilty To Temp Staffing Scheme A former city resident has pled guilty to ripping off U.S. tax-payers through a cash-wage scam he ran at local temp staffing agencies. On Tuesday, Jan. 26, Julio Lopez, 43, of Los Angeles, but formerly of Worcester, pled guilty to two counts of wire fraud and one count of conspiring to defraud the United States, the U.S. Attorney’s Office, Massachusetts said. According to court documents, Lopez worked for three Worcester-based employment agencies where he misrepresented the number of the companies’ employees as well as the wages earned by the employees. Those companies were Bay State (whic…
TREND: Fourth Large-Scale Marijuana Farm, With NYC Ties, Is Busted In Western Mass TREND: Fourth Large-Scale Marijuana Farm, With NYC Ties, Is Busted In Western Mass
Trend: Fourth Large-Scale Marijuana Farm, With NYC Ties, Is Busted In Western Mass For the fourth time in about six months, men from Brooklyn have been busted in Western Massachusetts for allegedly growing mass quantities of marijuana. On Monday, Jan. 11, around 8 a.m., police responded to a report of a possible fire with smoke coming out from the eaves of a roof at 24 West St. in Belchertown. When firefighters entered the home to investigate, they allegedly found a large-scale marijuana growing operation, WesternMass News is reporting. After obtaining a search warrant, law enforcement allegedly seized more than 800 marijuana plants, growing equipment, and $2,500. Huoq…
Man Busted In Operation 'Devil's Highway' Gets 5 Years In Jail Man Busted In Operation 'Devil's Highway' Gets 5 Years In Jail
Man Busted In Operation 'Devil's Highway' Gets 5 Years In Jail One of the 40 people police arrested in operation “Devil’s Highway” was sentenced to jail Tuesday, Sept. 8. Devil’s Highway was a 2019 police operation to stop drug trafficking in the Merrimack Valley. Law enforcement officials had focused their efforts on curtailing the distribution of drugs between Lawrence and New Hampshire. The 40 arrests resulting from the operation were made over 10 weeks last summer. Angel Rivera-Valle, aka Jose Antonio Serrano, 31, of Lawrence, was one of the 40 people caught in operation Devil’s Highway, He was sentenced to 64 months in prison and four years of su…