BOSTON—The clinical director of a home nursing agency was sentenced yesterday in U.S. District Court in Boston in connection with her role in a multi-million dollar scheme to defraud Medicare. Janie Troisi, 66, of Revere, was sentenced by U.S. District Court Judge Douglas P. Woodlock to three months in prison and three years of supervised […]
BOSTON – Two Lawrence men were charged in U.S. District Court in Boston in connection with a scheme to file fraudulent federal income tax returns using stolen identities. Furvio Flete-Garcia, 42, and Juan Santiago, 36, nationals of the Dominican Republic, were indicted on conspiracy to defraud the United States, theft of government property, access device […]
BOSTON—Five members of Teamsters Local 25 were arrested today in connection with attempting to extort a television production company that was filming a reality show in the Boston area in spring 2014. The United States Attorney Carmen Ortiz has indicted Mark Harrington, 61, of Andover; John Fidler, 51, of Holbrook; Daniel Redmond, 47, of Medford; […]