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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…
Women Accused Of Running $100 Million Health Care Scam Using Poor, Disabled People
Two Massachusetts women were arrested on Sunday, Jan. 31, in connection to a $100 million home health care fraud.
The government is seeking to recoup funds as well as five properties allegedly bought with stolen funds.
On Monday, Feb. 1, Faith Newton, 52, of Westford, and Winnie Waruru, 41, of Lowell, were each indicted on counts of conspiracy to commit health care fraud; health care fraud - aiding and abetting; and conspiracy to pay and receive kickbacks, according to the U.S. Attorney’s Office, Massachusetts.
Newton was also charged with money laundering conspiracy and seven counts of mo…
Drug Dealer With An AR-15 Faces Possible Lifetime Jail Sentence
A drug dealer who carried an AR-15 rifle pleaded guilty in U.S. District Court Monday, Oct. 19.
Ariel Pagan-Romero, 31, of Lawrence, pleaded guilty to conspiracy to distribute and to possess with intent to distribute 400 grams or more of fentanyl; and being a felon in possession of firearms, the U.S. District Attorney’s Office, Connecticut said.
Pagan-Romero’s drug dealing came to light following several months of investigation using an undercover officer, the Attorney's Office said.
During a search of Pagan-Romero’s residence, agents found pistols, an AR-15 rifle, ammunition, fentanyl, an…
