Tyngsborough Police Officer (Daniel Whitman, 36, of Salisbury) Indicted for Bank Fraud & National Firearms Act Violations

Tyngsborough Police Officer (Daniel Whitman, 36, of Salisbury) Indicted for Bank Fraud & National Firearms Act Violations

June 3, 2021 BOSTON – A Tyngsborough police officer was indicted yesterday by a federal grand jury on bank fraud and violations of the National Firearms Act (NFA). Daniel Whitman, 36, of Salisbury, was indicted on one count of bank fraud conspiracy, two counts of bank fraud, two counts of making false statements to a bank, […]

Anthony Holloway of Methuen Pleads Guilty to Distributing Fentanyl

Anthony Holloway of Methuen Pleads Guilty to Distributing Fentanyl

BOSTON – A Methuen man pleaded guilty yesterday in federal court in Boston to fentanyl distribution charges. Anthony Holloway, 39, pleaded guilty to conspiracy to distribute and possess with intent to distribute fentanyl. U.S. District Court Judge William G. Young scheduled sentencing for April 26, 2022, when Holloway is set to complete the Court-run RISE […]

Crime Plummets in the Valley ~ Lawrence, Haverhill See Major Reduction In Crime

Crime Plummets in the Valley ~ Lawrence, Haverhill See Major Reduction In Crime

  By: Eric Spagnoli LAWRENCE While it has long had the reputation as a crime plagued city, Lawrence Police say crime in Lawrence has decreased 32% overall in 2020. This included a fairly sharp decline in all major crime categories except for murder, which rose from four cases in 2019 to five cases in 2020. […]

Adrian Urena, (40) of Lawrence Pleads Guilty to Defense Contracting Fraud

Adrian Urena, (40) of Lawrence Pleads Guilty to Defense Contracting Fraud

 A Lawrence man pleaded guilty today to a scheme to defraud the U.S. Navy relating to glove liners purchased for use on nuclear submarines. Adrian Urena, 40, pleaded guilty to one count of possessing false papers to defraud the United States and one count of making false statements. U.S. District Court Judge Richard G. Stearns […]

Parole Board Gave Inadequate Reentry Information, Delayed Risk and Needs Assessments to Parolees, Audit Shows

Parole Board Gave Inadequate Reentry Information, Delayed Risk and Needs Assessments to Parolees, Audit Shows

BOSTON– An audit released today by State Auditor Suzanne M. Bump revealed the Massachusetts Parole Board could not show that all parolees received necessary documents related to their reentry, including information about the terms and conditions of parole, and information about where the individual will be living upon release. Bump’s audit also found the Board […]

Illegal Alien, Jonathan Mejia of Lawrence Sentenced for Fentanyl Trafficking

Illegal Alien, Jonathan Mejia of Lawrence Sentenced for Fentanyl Trafficking

BOSTON – A Dominican national was sentenced yesterday in connection with drug trafficking activities involving fentanyl. Jonathan Mejia, 32, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to 30 months in prison and two years of supervised release. In November 2020, Mejia pleaded guilty to two counts of distribution of and possession with […]

Illegal Alien, Carlos Soto-Villar of Lawrence Sentenced to More than 15 Yrs in Prison for Heroin and Fentanyl Trafficking

Illegal Alien, Carlos Soto-Villar of Lawrence Sentenced to More than 15 Yrs in Prison for Heroin and Fentanyl Trafficking

BOSTON – A Dominican national was sentenced yesterday in relation to the seizure of over 10 kilograms of fentanyl and heroin in December 2018. Carlos Soto-Villar, 34, a Dominican national formerly residing in Lawrence, was sentenced by U.S. District Court Judge Patti B. Saris to 188 months in prison and five years of supervised release. […]

Navy Veteran and Arson Investigator, Lawrence Detective Tom Murphy ~ VALLEY PATRIOT OF THE MONTH, HERO IN OUR MIDST

Navy Veteran and Arson Investigator, Lawrence Detective Tom Murphy ~ VALLEY PATRIOT OF THE MONTH, HERO IN OUR MIDST

By: John Cuddy  – Feb, 2021 This is our third US Navy Seabee, who after serving in the Navy, became a police officer. Tom Murphy Jr. is a retired Lawrence Police Officer, who later retired from the Merrimack College Police Department as well. He grew up across the street from my father Jim, and my […]

Dracut Construction Business Owner, James P. Enwright, (53) Charged with $1 Million Tax Fraud

Dracut Construction Business Owner, James P. Enwright, (53) Charged with $1 Million Tax Fraud

BOSTON – The owner of a commercial and residential construction business in Dracut was charged on Friday, Jan. 29, 2021 with an income diversion and payroll tax scheme resulting in a tax loss that exceeded $1 million. James P. Enwright, 53, was charged and has agreed to plead guilty to one count of tax evasion […]

Illegal Alien Anyelo Aybar-Franco (25), from Lawrence Indicted for Fentanyl Possession

Illegal Alien Anyelo Aybar-Franco (25), from Lawrence Indicted for Fentanyl Possession

BOSTON – A Dominican national previously living in Lawrence was indicted yesterday by a federal grand jury in connection with fentanyl possession. Anyelo Aybar-Franco, 25, was indicted on one count of possession with intent to distribute more than 40 grams of fentanyl. Aybar-Franco was previously charged by criminal complaint. According to the charging documents, on […]

Methuen Police Chief Announces Retirement

Methuen Police Chief Announces Retirement

1/11/21 Methuen Police Chief Joe Solomon has notified Mayor Perry this morning that he has put in for his retirement papers after 35 years on the police department, and 18 years as police chief. Sources close to Solomon said that he made the decision after watching Mayor Perry on the Paying Attention! Podcast last Thursday. […]

Luz Polino of Lawrence Indicted on Charges Stemming from Tax Refund Scheme

Luz Polino of Lawrence Indicted on Charges Stemming from Tax Refund Scheme

BOSTON – A Lawrence woman was indicted today by a federal grand jury in connection with her role in a scheme to cash checks obtained through filed fraudulent tax returns. Luz Paulino, 38, was indicted on one count of bank fraud conspiracy, three counts of bank fraud and three counts of aggravated identity theft. Paulino […]

Nicholas O’Neil (37) of Tewksbury, Indicted on Bank Robbery Charge

Nicholas O’Neil (37) of Tewksbury, Indicted on Bank Robbery Charge

BOSTON – A Tewksbury man was indicted yesterday by a federal grand jury in Boston in connection with a Sept. 22, 2020 bank robbery. Nicholas O’Neil, 37, has been indicted on one count of bank robbery after being arrested in Tewksbury on Sept. 22, 2020. He was previously charged by federal criminal complaint. According to […]

1 6 7 8 9 10 62