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Mass Victims Scammed Out Of $2.2M By NJ Couple In Bogus Lottery Scheme: Cops
A couple from Secaucus is facing a litany of charges after scamming residents in multiple states out of more nearly $2.2 million, police said.
Akeem Lee and Majda Hodzic-Lee called victims in Florida, Minnesota, Arizona, Kansas, Massachusetts, Kentucky, Colorado, Pennsylvania and Nebraska, saying they'd won the "Publishers Clearing House Lottery," Secaucus Police Chief Dennis Miller said.
In exchange for the vehicles and large sums of money the victims were told they won, they were required by Lee and Hodzic-Lee to send cash, money orders and/or gift cards for taxes, fees and IRS …
Man Turned Massachusetts College Jobs Into An Illegal Fortune, Now He's Going To Prison: Feds
A 53-year-old Connecticut man will spend the next eight months in prison after he admitted to taking bribes to sell contracts to build, maintain, and repair three colleges in Massachusetts, federal authorities said.
Floyd Young, of the city of Shelton in Fairfield County, pleaded guilty in August 2020 to one count of conspiracy and three counts of bribery concerning programs receiving federal funds, the US Attorney for Massachusetts said. He was sentenced on Wednesday, Dec. 20.
Along with his prison term, Young must also forfeit $919,066, the amount of bribes he receiv…
2 Busted In Brookline Violent Home Invasion; Police Searching For 3rd Suspect
Two men who police say forced their way inside a Brookline home in the middle of the night in July to rob and assault the person inside have been caught, but a third suspect remains on the run.
Manuel Alicea, 31, of Tewksbury, and Dominic Hardin, 34, of Lowell, are being held without pending a dangerousness hearing after being arraigned on Wednesday, Sept. 27, Brookline police announced. Officers are searching for Corey Buchanan, 31, of Lowell.
Investigators said the trio donned ski masks to break into a home on Warren Street just before 2:30 a.m. on July 18. They robb…
Killing At Braintree Hotel: Two Mississippi Men Admit To 2017 Slaying, DA says
Two Mississippi men admitted this week to killing a 27-year-old woman during a robbery at a Braintree hotel in 2017, the Norfolk County District Attorney said.
Kenyonte Galmore, 27, pleaded guilty to manslaughter and received an 18 to 20-year-prison sentence on Friday, Jan. 27.
Kentavious Coleman, 25, also pleaded to manslaughter charges, and a judge sentenced him to seven years in prison, the prosecutor said.
The men were charged with murder, unarmed robbery, kidnapping, and conspiracy.
Prosecutors allege the men tied up and killed 19-year-old Reina Rodriguez…
Not So Gucci: High-End Store Thieves Indicted For Wrentham Raid: Feds
Three men who drove from Washington, D.C. to Massachusetts to break into a Gucci outlet store are facing up to ten years in prison, officials say.
Linworth Hayes Crawford III, 28; Ronald Patterson, 32; and Nathaniel Owens, 32, have been indicted by a Boston federal grand jury for conspiracy and transporting more than $5,000 in goods after they smashed the door to a Wrentham Gucci outlet store and stole $32,000 worth of merchandise, according to the US Attorney’s Office, District of Massachusetts.
The three indicted men, along with another unidentified individual, smashed the front door to…
Repeat Watertown Lottery Winners Not So Lucky In Federal Court: DOJ
There was no one quite as lucky as the Jaaffar family of Watertown. The father and his two sons cashed in more than 14,000 winning lottery tickets to the tune of $21 million in prize money to make them some of the state's biggest winners every year for nearly a decade. And what was their unbeatable system?
They cheated, a federal court ruled.
Ali Jaafar, 63, and Yousef Jaafar, 29, were found guilty on Friday, Dec. 9, of conspiracy to defraud the Internal Revenue Service, conspiracy to commit money laundering, and of filing a false tax return, the US Attorney for Massachuset…
Lowell Nurse Pleads Guilty To $100M Medicare, MassHealth Fraud, Kickback Scheme: Feds
A 42-year-old Lowell nurse pleaded guilty in federal court earlier this month to a scheme that prosecutors say defrauded at least $100 million from Medicare and MassHealth.
Winnie Waruru admitted in court on Sept. 8 to conspiracy to commit healthcare fraud, aiding and abetting healthcare fraud, conspiracy to pay and receive kickbacks, and multiple counts of lying to federal investigators, the U.S. Attorney's Office.
Waruru worked as a licensed practical nurse for Arbor Homecare Services LLC, where investigators said she and a co-owner of the business, Faith Newton, failed to train staff,…
