Saturday - June 1, 2024
Federal Tipoffs Involving Massachusetts Newsletter for Sunday April 28, 2024 ( 4 items )  

Mass. U.S. Attorney: Additional Charges Brought Against North Shore Drug Trafficking Organization
BOSTON, Massachusetts, April 27 -- The office of the U.S. Attorney for the District of Massachusetts issued the following news release: A federal grand jury sitting in Boston has returned a superseding indictment charging 16 individuals in Massachusetts in connection with their alleged involvement in a drug trafficking and money laundering scheme that allegedly distributed tens of thousands of counterfeit prescription pills containing fentanyl and methamphetamine. The superseding indictment in  more

Mass. U.S. Attorney: Boston Man Sentenced to Nearly Eight Years in Prison for Murder-For-Hire Plot Targeting His Former Wife and Her Boyfriend
BOSTON, Massachusetts, April 27 -- The office of the U.S. Attorney for the District of Massachusetts issued the following news release on April 26, 2024: A Boston man was sentenced yesterday for trying to hire a contract killer to murder his ex-wife and her boyfriend. Mohammed Chowdhury, 47, was sentenced by U.S. District Court Judge Leo T. Sorokin to 92 months of incarceration followed by three years of supervised release. In January 2024, Chowdhury pleaded guilty to two counts of use of inte  more

Mass. U.S. Attorney: Florida Man Pleads Guilty to Fraud Involving Small Business Administration Disaster Funds
BOSTON, Massachusetts, April 27 -- The office of the U.S. Attorney for the District of Massachusetts issued the following news release on April 26, 2024: A Florida man pleaded guilty yesterday in U.S. District Court in Boston to conspiring to use stolen identities to fraudulently obtain disaster loans from the Small Business Administration (SBA) and to launder the funds. Hector Garcia, 52, of Ocala, Fla., pleaded guilty to one count of conspiracy to commit wire fraud and three counts of wire   more

U.S. Attorney for the District of Massachusetts: Former Massachusetts State Police Lieutenant Sentenced to Five Years in Prison for Fraudulent Overtime Scheme
BOSTON, Massachusetts, April 27 -- The office of the U.S. Attorney for the District of Massachusetts issued the following news release on April 26, 2024: Former Massachusetts State Police (MSP) Lieutenant Daniel J. Griffin was sentenced today in connection with an overtime scheme dating back to 2015. Daniel Griffin, 60, of Belmont, was sentenced by U.S. District Court Judge Margaret R. Guzman to five years in prison and three years of supervised release. Griffin was also ordered to pay restit  more