Ralph Caruso, a resident of Wenham, and five companies he partially owns have agreed to pay $1.065 million to settle allegations under the False Claims Act.
A California-based company, Advoque Safeguard LLC (ASG), along with three of its owners and managers, has admitted guilt to charges related to the distribution of misbranded face masks during the initial months of the COVID-19 pandemic in the...
A Newton resident, Jonathan Alan Lefman, has been charged with abusive sexual contact involving a minor during a flight from Puerto Rico to Boston in August 2024.
A Brazilian national, Rafael De Jesus-Ribeiro, has been indicted by a federal grand jury in Boston for allegedly reentering the United States illegally after being deported.
A Dominican national residing in Amesbury, Massachusetts, has been indicted by a federal grand jury for allegedly attempting to distribute methamphetamine.
A Lynn resident, Emilio Garcia, has admitted his involvement in a significant drug trafficking organization operating on the North Shore of Massachusetts.
A New Bedford resident, Vinicio DeJesus Marrero Arias, has been sentenced to three years in federal prison for his involvement in a fentanyl distribution conspiracy.
Former Massachusetts State Senator Dean A. Tran has been sentenced to 18 months in federal prison for defrauding the Massachusetts Department of Unemployment Assistance and failing to report income to the Internal Revenue Service (IRS).
