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CT Man Sentenced For Fraud, Identity Theft Offenses
A Connecticut man has been sentenced to 60 months in prison for fraud and identity theft offenses stemming from involvement in a scheme to use stolen identities to lease and purchase vehicles and motorcycles.
Hartford County resident, Jamie Pinto, age 45, of Manchester, was sentenced Wednesday, Oct. 27 to prison time followed by three years of supervised release, said Leonard C Boyle, acting US Attorney for the District of Connecticut,
According to court documents and statements made in court, beginning in late 2017, Pinto, Domingo St. Hilaire Rosario, and another individual conspired …
Ex-House Ethics Committee Chairman Admits To Spending Campaign Money On Lavish Lifestyle
A heavily in-debt ex-Massachusetts state representative, who once served as chairman of the House Ethics Committee, has admitted to funding his lavish lifestyle with public money and fraudulent bank loans.
On Wednesday, Feb. 24, former state representative David M. Nangle, 60, pleaded guilty in U.S. Senior District Court to 10 counts of wire fraud, 4 counts of bank fraud, 4 counts of making false statements to a bank, and 5 counts of filing false tax returns, the U.S. Attorney’s Office, Massachusetts said.
Nangle, a Democrat, represented Massachusetts’ 17th Middlesex District, which include…
Ex-State Troopers Arrested For Embezzlement In Alleged Overtime Scheme
A former Central Massachusetts State Police Trooper was among the men arrested Friday and charged with embezzlement from the department.
On Friday, Dec. 11, former State Police Sergeant William W. Robertson of Westborough, and former MSP Lieutenant Daniel J. Griffin of Belmont were arrested and charged in federal court in Boston, the U.S. Attorney’s Office, Massachusets, said.
Robertson, 58, was indicted on one count of conspiracy, one count of theft concerning a federal program, and four counts of wire fraud, the U.S. Attorney’s Office said.
Griffin, 57, was indicted on one count of consp…
Accused Of Buying Vacations, Puppies With Stolen Cards, 6 Rappers Indicted In Springfield
Six rappers accused of using stolen payment cards to buy private jets, designer puppies, and charter yachts have been indicted on fraud charges by a federal grand jury in Springfield.
The rappers - a group that includes G Herbo and Rockstar Rodie - are from the Chicago area and were indicted for participating in an alleged nationwide wire fraud and identity theft scheme.
The indicted men are Antonio Strong, 28; Herbert “G Herbo” Wright, 25; Demario Sorrells, 34; Steven Hayes, 28; Joseph “Rockstar Rodie” Williams, 28; and Terrance Bender, according to the U.S. Attorney’s Office, Massac…
