Tag:

Federal Investigation

Randolph Man Pimped Out Western Mass 15-Year-Old Runaway: Federal Jury Rules Randolph Man Pimped Out Western Mass 15-Year-Old Runaway: Federal Jury Rules
Randolph Man Pimped Out Western Mass 15-Year-Old Runaway: Federal Jury Rules A federal jury found a 26-year-old Randolph man guilty of turning a 15-year-old runaway from Western Massachusetts into a prostitute, authorities announced.  Admilson Gomes Pires now faces a minimum of 10 years and up to life in prison following the five-day trial in Boston, according to Acting US Attorney for Massachusetts Joshua S. Levy.  Federal investigators said Pires met up with the child in February 2019 after she ran away from her home and began a sexual relationship. What followed was a campaign of grooming and control that led the girl into a life of sexual servitude, po…
Store Owner Sold Disguise He Wore In Bank Robbery In His Martha's Vineyard Store: Feds Store Owner Sold Disguise He Wore In Bank Robbery In His Martha's Vineyard Store: Feds
Store Owner Sold Disguise He Wore In Bank Robbery In His Martha's Vineyard Store: Feds A 40-year-old Martha's Vineyard store owner is accused of robbing a bank in April, where he zip-tied the employees and said he'd planted a bomb on the counter, federal authorities announced this week.  Petar Petyoshin, age 40, of Edgartown, is charged with a single count of armed bank robbery, the US Attorney for Massachusetts said. He has been held in jail on a related state charge since May.  Investigators allege that Petyoshin entered a Rockland Trust Bank branch in the Cape Cod town of Falmouth on April 8 wearing a blonde wig and face mask and pointing a pistol. He put an object on the…
21-Year-Old ‘All Around Great Guy’ From NY Charged For Alleged Role In Jan. 6 Riots 21-Year-Old ‘All Around Great Guy’ From NY Charged For Alleged Role In Jan. 6 Riots
21-Year-Old ‘All Around Great Guy’ From NY Charged For Alleged Role In Jan. 6 Riots A 21-year-old New York man is among the latest group of suspects facing charges for their alleged roles in breaching the US Capitol building on Wednesday, Jan. 6, 2021. Long Island’s Jon Lizak, of Cold Spring Harbor in Suffolk County, was arrested by federal investigators on Thursday, Sept. 15. Lizak and four other defendants illegally entered the Capitol as a group before moving through multiple corridors and rooms, including the office of House Speaker Nancy Pelosi, the US Attorney’s Office said. The group reportedly exited the building a half hour later. That’s when a 23-year-old ma…
NY Judge Named ‘Special Master’ In DOJ Probe Of Trump’s Handling Of Classified Docs NY Judge Named ‘Special Master’ In DOJ Probe Of Trump’s Handling Of Classified Docs
NY Judge Named ‘Special Master’ In DOJ Probe Of Trump’s Handling Of Classified Docs A veteran New York judge from Long Island will be tasked with reviewing documents that were seized by the FBI from former President Donald Trump’s Mar-a-Lago estate in Florida. Raymond Dearie, age 79, a senior federal judge in the Eastern District of New York, was named by a federal judge in Florida as a so-called special master Thursday evening, Sept. 15. Dearie was one of two potential candidates put forward by Trump’s legal team and was also endorsed by the Department of Justice. In his role as special master, he will be responsible for reviewing documents and separating out those that …
FBI Agents, Police Raid Several Hell's Angels Clubs In Massachusetts: Report FBI Agents, Police Raid Several Hell's Angels Clubs In Massachusetts: Report
FBI Agents, Police Raid Several Hell's Angels Clubs In Massachusetts: Report FBI agents and Massachusetts State troopers raided several Hell's Angel's clubhouses in Massachusetts, including the North Shore, on Thursday, July 21, news reports said.  Agents wouldn't go into specifics about the raids, telling WPRI they were “court-authorized activity in connection with an ongoing federal investigation.” The report said heavily armed FBI agents were seen at two of the gang's Westport clubs and Hell's Angel facilities in Lynn and Danvers.  ABC6 reported there has been escalating tensions between the famed outlaw biker gang and the Pagans Motorcycle Club.  A member of t…
Massachusetts Man Sentenced For Cocaine Distribution Massachusetts Man Sentenced For Cocaine Distribution
Massachusetts Man Sentenced For Cocaine Distribution A Western Massachusetts man has been sentenced to five years in prison for distributing nearly one kilogram of cocaine. Julio Rivera, age 47, of Worcester, was sentenced on Thursday, Dec. 16, after being convicted by a jury in September of distribution and possession with intent to distribute 500 grams or more of cocaine, said Acting US Attorney Nathaniel Mendell. In October 2018, a federal investigation into co-conspirator Melvin Burgos intercepted numerous communications between Burgos and co-conspirator William Torres arranging to obtain one kilogram of cocaine from Rivera, court do…
FBI Searches NY Home In Ashley Biden Diary Theft Inquiry FBI Searches NY Home In Ashley Biden Diary Theft Inquiry
FBI Searches NY Home In Ashley Biden Diary Theft Inquiry The FBI carried out a court-ordered search at the suburban New York home of the founder of a conservative group in connection to an investigation involving the possible theft of a diary belonging to Ashley Biden, President Joe Biden’s 40-year-old daughter, according to a brand-new report by The New York Times. The search happened on Saturday, Oct. 30 at a Westchester County apartment associated with James O'Keefe of Project Veritas in Mamaroneck, the report said. An investigation into the matter was launched in October 2020, shortly before the Nov. 3 presidential election after a Biden…
Duo Nabbed After FBI Investigation In Hampden County Duo Nabbed After FBI Investigation In Hampden County
Duo Nabbed After FBI Investigation In Hampden County Police have identified the two men arrested in Western Massachusetts in connection with a federal investigation. Holyoke Police Captain Matthew Moriarty identified the two arrested Thursday, April 1, as 31-year-old Harrys Isaac and 34-year-old Reynaldo Pagan-Cruz, both of Holyoke.  The two were arrested following an FBI investigation that is ongoing, Moriarty said. The two were charged with: Default Warrant Possession of Ammunition without an FID Possession of a sawed-off shotgun Possession of a large capacity firearm Improper storage of a firearm Possession of a firearm without an…