BOSTON – A Haverhill man was sentenced today in federal court in Boston for his role in an opioid trafficking conspiracy involving the distribution of fentanyl, heroin, and oxycodone across Massachusetts and Florida. Jesus Gonzalez, 23, was sentenced by U.S. District Court Judge Denise J. Casper to 100 months in prison and four years of […]
FBI’s Violent Crimes Task Force Seeks Identity of the ‘Faceless’ Bandit Up to $5,000 Reward Offered for Information Leading to Identification & Arrest ***ARMED AND DANGEROUS*** The FBI Boston Division’s Violent Crimes Task Force, Massachusetts State Police, and the Fall River Police Department are seeking the public’s assistance in identifying an unknown male bank robber […]
BOSTON – A Lawrence man was sentenced yesterday in federal court in Boston for money laundering, transacting in criminally-derived property, and theft of public funds. Leonardo Lara, 36, was sentenced by U.S. District Court Judge Rya W. Zobel to 15 months in prison, three years of supervised release, and ordered to pay restitution in the […]
BOSTON – An Andover woman pleaded guilty today in federal court in Boston to stealing more than $100,000 from her employer. Stacy Fortunato, 36, pleaded guilty to one count of bank fraud and one count of wire fraud before U.S. District Judge Mark L. Wolf who scheduled sentencing for Sept. 11, 2017. While employed as […]
Up to $100,000 Reward Offered for Information Leading to Arrest or Recovery of Remains The Federal Bureau of Investigation is releasing newly acquired photographs as we continue to ask for the public’s assistance in locating long-time fugitive Donald Eugene Webb. Webb, one of the longest tenured fugitives ever to appear on the FBI’s “Ten […]
BOSTON – A Methuen attorney and a Methuen loan officer pleaded guilty yesterday in connection with a sweeping conspiracy to defraud banks and mortgage companies by engaging in sham “short” sales of residential properties in Merrimack Valley. Separately, a Methuen real estate broker was arrested on Wednesday, March 22, 2017, on related charges, and a […]
Aliases: Diego Pires, Diego Barros I Pires, “Smurf”, “Do It” Date of Birth Used: February 20, 1993 Sex: Male Nationality: American Scars and Marks: Pires has the following tattoos: one on his right forearm that says “RIP Johnny” and one on his left forearm that says “Kyle”. The Federal Bureau of Investigation Boston Division’s Southeastern […]
LAWRENCE UNDER SIEGE By: Tom Duggan – 4-30-17 HERE COME THE FEDS After a significant spike in violent crimes over the last six months, Lawrence Police Chief James Fitzpatrick has called in some heavy reinforcements to take back the streets and protect the nearly 90,000 people living in his city. Lawrence is the poorest community […]
Extradition Underway by the FBI Boston Division’s Violent Crimes Task Force Douglas Pereira Lemes, a fugitive wanted for armed assault with intent to murder, has been turned over to United States authorities following his arrest in Panama. Special Agents from the FBI’s Violent Crimes Task Force escorted Lemes from Panama to Logan International Airport on […]
BOSTON – A Lieutenant with the Quincy Police Department was charged in an indictment unsealed today in connection with collecting double pay while working for the Quincy Police Department in 2015. Thomas Corliss, 51, was indicted on 12 counts of mail fraud and one count of fraud involving federal funds. Corliss was released on conditions […]
Boston – A 16-year veteran officer of the Lawrence Police Department was indicted today in connection with attempting to use his position as a police officer to extort cocaine from a drug trafficker. John R. Desantis, Jr., 44, of Methuen, was indicted on one count of extortion and attempted extortion under color of official […]
BOSTON – The City of Boston’s Chief of Staff of Intergovernmental Affairs, Timothy Sullivan, was arrested this morning after a federal grand jury indicted him in connection with the extortion of a music festival production company operating on City Hall Plaza. Sullivan, 36, of Dorchester, was indicted in a two-count federal indictment charging him with conspiracy […]
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 […]
WASHINGTON—A soldier in the U.S. Army National Guard pleaded guilty today to federal charges that he conspired with his cousin to provide material support to a foreign terrorist organization in the Middle East. Hasan R. Edmonds, 23, of Aurora, Illinois, pleaded guilty to one count of conspiring to provide material support to ISIL, a designated […]
The Boston Division of the FBI is offering a reward up to $15,000 for information leading to the recovery of the remaining six firearms stolen from the United States Army Reserve Center in Worcester, Massachusetts. A total of 16 weapons (six M-4 rifles and ten M-11 pistols) were stolen from the facility sometime between the […]