U.S. Attorney Massachusetts
@DMAnews1
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U.S. Attorney's Office - District of MA. DOJ does not collect comments or messages through this account. Learn more at
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#BREAKING
:
#Massachusetts
State Representative David Nangle arrested this morning for allegedly using campaign funds to pay personal expenses, and other federal charges. Details to follow at 10:30am press conference w/ USA
#Lelling
,
@FBIBoston
and
@IRSnews
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#BREAKING
Three arrested for allegedly operating sophisticated high-end brothels in MA and VA. Sex buyers allegedly included politicians, executives, doctors, military officers, professors, attorneys, scientists, accountants
@HSINewEngland
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“There will not be a separate admissions system for the wealthy. And there will not be a separate criminal justice system either.“ - USA Lelling
#AdmissionsScam
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#BREAKING
: Lori Loughlin & Mossimo Giannulli have agreed to plead guilty to conspiracy charges in connection w/ the
#CollegeAdmissionsScandal
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#BREAKING
: Mark Riddell, the test taker in the
#CollegeAdmissionsScandal
pleads guilty and is scheduled to be sentenced on July 18 at 3pm
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#BREAKING
US Attorney to host press conference TODAY (11am, Boston Federal Court) to announce arrests of six, including current and former MSP Troopers, charged in 74-count indictment w/ alleged bribery conspiracy to give guaranteed passing scores to certain CDL applicants
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Former supervisor of eBay security operations, Philip Cooke, sentenced to 18 months in prison and $15k fine for cyberstalking Natick, Mass. couple
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#BREAKING
:
#FallRiver
Mayor Jasiel
#Correia
arrested & charged w/ defrauding investors & using funds to pay for lavish lifestyle and political campaign. USA
#Lelling
to host press conference @ 11am
@FBIBoston
@IRSnews
@HUDOIG
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Former candidate for U.S. House of Representatives in the 3rd Congressional District of Massachusetts arrested today on charges of violating the Federal Election Campaign Act and making false statements
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#BREAKING
: 16 parents involved in
#CollegeAdmissionsScandal
indicted by federal grand jury in
#Boston
. Defendants will be arraigned in Boston at a date to be determined.
#CollegeCheatingScandal
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Alleged members of La Oficina de Envigado – a criminal organization that provided enforcement & collection services for Medellín Cartel – arrested and charged with drug trafficking
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#BREAKING
Fall River Mayor arrested for allegedly extorting marijuana vendors for cash. 4 others also charged. Press conference at 11:00
@FBIBoston
@IRSnews
@MassOIG
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Jury in Tsarneav case sentences defendant to death
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Photo of $20M seized in box spring following arrest of Brazilian national in scheme to launder proceeds of TelexFree
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MS-13 Member Sentenced to 35 Years in Prison for Racketeering Conspiracy Involving Murder of 16-Year-Old
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#BREAKING
: 14 defendants in
#CollegeAdmissionsScandal
agree to plead guilty. 13 parents and one coach will appear in Boston on date to be determined.
#CollegeCheatingScandal
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#BREAKING
US Attorney to host press conference at 4PM TODAY at Boston federal courthouse in connection w/ alleged hoax bomb threat made to Boston Children’s Hospital
@FBIBoston
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Former Harvard College fencing coach Peter Brand and Maryland businessman Jie Zhao indicted on bribery charges. Brand allegedly accepted $1.5 million to facilitate the admission of Zhao's sons to Harvard as fencing recruits
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Jury has reached a verdict in Tsarnaev case
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#BREAKING
purported Orthodox Christian monk and general counsel for Monastic Institute arrested in Marblehead for $3.6 million COVID fraud scheme
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#BREAKING
Man arrested for attempting to open emergency exit door aboard flight to Boston and attempting to stab flight attendant in the neck
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#BREAKING
: Worcester, Mass. man arrested and charged with civil disorder and possession of a Molotov cocktail during a demonstration in the City of Worcester
@ATFBoston
@FBIBoston
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Former Bosnian prison camp supervisor arrested and charged with decades-long scheme to conceal wartime persecution
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Eight individuals charged w/ using stolen identities of United States citizens from Puerto Rico to fraudulently finance & purchase vehicles worth at least a half million dollars from dealerships in Massachusetts
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A Romanian national has been extradited to the District of Massachusetts to face racketeering conspiracy charges relating to an ATM skimming operation throughout Massachusetts and other states including Connecticut, New York & South Carolina
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#BREAKING
Rick Singer, orchestrator of the college admissions scam - a nationwide conspiracy that facilitated cheating on college entrance exams and the admission of students as fake athletic recruits to elite universities - sentenced to 42 months in prison
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#BREAKING
Air National Guardsman indicted by federal grand jury in Boston for unlawful disclosure of classified national defense information
@FBIBoston
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Statement from U.S. Attorney Andrew E. Lelling on Shooting of FBI Agents in Sunrise, Florida
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TODAY at 12pm the U.S. Attorney’s Office will host a press conference to announce charges against an international money laundering organization that moved millions of dollars in drug proceeds from Colombian cartels through U.S. banks.
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Retired BPD Captain found guilty of orchestrating long-running overtime fraud scheme at BPD’s evidence warehouse. Defendant earned over $120,000 in overtime payments during the scheme, on top of his base salary of over $200,000.
🔗
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Rachael Rollins resigned today as U.S. Attorney for the District of Massachusetts. First Assistant U.S. Attorney Joshua Levy has assumed the role of Acting U.S. Attorney.
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MS-13 member sentenced to life in prison for RICO conspiracy and brutal murder of two teenagers
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#BREAKING
former President and lobbyist for the State Police Association of Massachusetts arrested on conspiracy and obstruction charges. USA
#Lelling
to host press conference at 10am.
@FBIBoston
@IRSnews
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Former MA State Rep. David Nangle sentenced to 15 months in prison for embezzling campaign funds, bank fraud, tax fraud
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Parents spent anywhere from $200k to $6.5 million to guarantee admissions to elite schools for their children
#AdmissionsScam
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#BREAKING
Former MSP Lieutenant sentenced to 5 years in prison for fraudulent overtime scheme. Defendant ordered records burned or shredded, and told Troopers to cover up fraud
🔗
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Boston Man arrested carrying loaded firearm at MBTA station in Boston. Defendant, who allegedly purchased material that can be used to manufacture explosives, adheres to sovereign citizen ideology
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Canton man sentenced to 15 years in prison for sex trafficking a minor who had been reported missing
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19 individuals indicted in connection w/ Colombian-based money laundering organization operating through Black Market Peso Exchange. Over $90 million worth of cocaine seized.
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Correctional officer with the U.S. Bureau of Prisons convicted by federal jury of violating inmate's civil rights
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"The feds have come for you" 📣 Statements from Acting U.S. Attorney Levy on this week's takedown of more than 40 alleged members/associates of violent Boston gang.
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TODAY at 11:00 AM – Air National Guardsman Jack Teixeira is scheduled to plead guilty in federal court in Boston to retaining and transmitting classified National Defense Information.
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Former Northeastern track coach sentenced to 5 yrs in prison for sextortion, cyberstalking & cyber fraud schemes targeting over 100 women. Defendant fraudulently obtained over 1,000 explicit photos, cyberstalked a student-athlete, hacked victim Snapchats 🔗
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#BREAKING
TODAY at 11 am the US Attorney’s Office will host a press conference at the Moakley Federal Courthouse in Boston to announce the arrest of a regional theft and burglary crew allegedly responsible for stealing over 470 catalytic converters across MA and NH
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TODAY at 11 AM – U.S. Attorney’s Office will hold press conference with
@FBIBoston
and
@LynnPoliceDept
on what is believed to be one of the largest single-location seizures of controlled substances in New England history. Over 220 lbs seized.
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A former Boston Police Captain has been arrested & charged in connection w/ an ongoing investigation of overtime fraud at Boston Police Department’s evidence warehouse. The defendant allegedly received over $12,000 for overtime hours he did not work.
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#BREAKING
Former MA State Senator Dean Tran arrested and charged in connection w/ alleged scheme to steal unemployment benefits and collect income he failed to report to the IRS
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United States returns nearly 500-year-old manuscript signed by Conquistador Hernando Cortés to Mexico’s national archives, where the manuscript is believed to have been unlawfully removed from sometime before 1993
@GobiernoMX
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Felicity
#Huffman
set to be sentenced at 2:30 pm today in federal court in
#Boston
for her involvement in the
#CollegeAdmissionsScandal
. Huffman is the 1st parent to be sentenced in the ongoing case.
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Dzhokar Tsarnaev charged with conspiring to use weapon of mass destruction against persons and property in U.S. resulting in death
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Over 40 members/associates of violent Heath Street Gang in Boston charged with RICO conspiracy; drug trafficking; firearms; financial frauds, including COVID fraud. Gang allegedly recruited juveniles living in one of Boston’s largest housing developments
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#ICYMI
Earlier today, U.S. Attorney Levy unveiled a 74-count federal indictment charging current and former MSP Troopers w/ alleged conspiracy to give preferential treatment to certain “golden” CDL applicants in exchange for favors. Read more:
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Florida owner of telemedicine companies charged and agrees to plead guilty to $110 million Medicare fraud scheme
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Massachusetts man indicted for obstructing investigation into fires at Jewish-affiliated institutions
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#BREAKING
Ohio man previously arrested and charged for allegedly concealing his involvement in the Rwandan genocide indicted by federal grand jury
🔗
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#BREAKING
: USA Lelling and HSI SAC Fitzhugh announce obstruction charges against Massachusetts Trial Court Judge Joseph & Court Officer MacGregor for allegedly preventing an ICE Officer from taking custody of an alien defendant in
#NewtonDistrictCourt
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#BREAKING
The owner of Stash’s Pizza, currently in federal custody for alleged forced labor charges, has been indicted by a grand jury for allegedly submitting false information to the SBA to obtain a loan on behalf of a business he no longer owned
🔗
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Former MSP Lieutenant and Sergeant convicted of conspiring to steal overtime funds and wire fraud. Defendants ordered records burned or shredded, and told Troopers to cover up fraud.
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Government files Notice of Intent to Seek the Death Penalty in U.S. v. Dzhokhar A. Tsarnaev
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Lexington doctor convicted by federal jury of engaging in international money laundering scheme involving the importation of illegal, misbranded drugs. Defendant falsified documents to obtain drugs from Hong Kong that are not FDA-approved
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John Wilson and Gamal Abdelaziz convicted by jury in college admissions scheme. Defendants participated in “side door” scheme to facilitate their children’s college admissions to the University of Southern California
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Former
#UCLA
soccer coach Jorge Salcedo agrees to plead guilty in
#CollegeAdmissionsScandal
. Salcedo admits to receiving $200,000 in bribes to facilitate admission of 2 students to UCLA
@FBIBoston
@IRSnews
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#BREAKING
:
#CollegeAdmissionsScandal
defendant Michelle Janavs admits to paying $525,000 to participate in both the college entrance exam cheating scheme and athletic recruitment scheme. Sentencing set for Feb. 25.
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Brian Walshe being sentenced TODAY at 2:30 pm in federal court in Boston for art fraud scheme involving two Andy Warhol paintings
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#ICYMI
Earlier today, Acting U.S. Attorney Levy announced federal charges against more than 40 alleged members/associates of the violent Heath Street Gang. Federal sweep is result of a two-year investigation into gang violence in Boston. Learn more here:
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