Police Arrested For Embezzling Taxpayer Funds In Overtime Scheme Police Arrested For Embezzling Taxpayer Funds In Overtime Scheme
Police Arrested For Embezzling Taxpayer Funds In Overtime Scheme Nine Massachusetts Police Officers have been arrested in connection with an overtime fraud scheme that allegedly bilked taxpayers out of $200,000. The police were arrested on Wednesday, Sept. 2, according to the U.S. Attorney's Office, Massachusetts. The officers arrested are retired and still on the force. They are: Lt. Timothy Torigian, 54, Walpole; Sgt. Gerard O’Brien, 62, Braintree (retired); Sgt. Robert Twitchell, 58, Norton (retired); Off. Henry Doherty, 61, Dorchester (retired); Off. Diana Lopez, 58, Milton (retired); Off. James Carnes, 57, Canton (retired); Off. Michael Murph…
Western Mass Man Defrauded Veterans By Not Inspecting Medical Equipment Western Mass Man Defrauded Veterans By Not Inspecting Medical Equipment
Western Mass Man Defrauded Veterans By Not Inspecting Medical Equipment The owner of a medical gas company has admitted to taking money from Veterans Affairs hospitals for inspections that he lied about having performed. Chester Wojcik, 49, of Agawam, pleaded guilty to wire fraud on Thursday, Aug. 20, in U.S. District court. He will be sentenced on Nov. 19, the U.S. Attorney’s Office, Massachusetts said. Wojcik was the owner of Alliance Medical Gas Corporation. From Mahy 2014 through March 2015, Wojcik falsified invoices and reports for medical gas inspections that never took place. Medical gas supply systems deliver piped gases, such as oxygen or compressed a…
Hartford Dealer Busted With 9,700 Bags Of Heroin Gets 6 Years In Prison Hartford Dealer Busted With 9,700 Bags Of Heroin Gets 6 Years In Prison
Hartford Dealer Busted With 9,700 Bags Of Heroin Gets 6 Years In Prison A Maple Avenue drug dealer has been sentenced to 6 years in federal prison on drug and firearm charges. Francisco “Gordo” Leon, 41, of Hartford was sentenced on Wednesday, Aug. 19, to 72 months in prison and three years of supervised release, the U.S. Attorney’s Office, Massachusetts, said. Police began investigating in June 2019 when they got a tip 777 Maple Ave. was a drug house. After making a controlled purchase of narcotics, police obtained a court-authorized search of Leon’s apartment. In Leon’s apartment on July 9, 2019, police found 9,700 bags of heroin and a loaded handgun, the At…
No Jail Time For Teen Holyoke Drug Dealer No Jail Time For Teen Holyoke Drug Dealer
No Jail Time For Teen Holyoke Drug Dealer A 19-year-old man who was found guilty of selling heroin in Holyoke will not serve any time in jail. Alexis Santana, 19, of Holyoke was sentenced to three years of probation, according to the U.S. Attorney’s Office, Massachusetts. The government had recommended a four-month prison sentence. Court records indicate that Santana sold heroin in October of 2019 in Holyoke. Santana pleaded guilty to distributing and possession with intent to distribute heroin in March.
Worcester, Everett Auto Shop Caught Paying Employees 'Under The Table' Worcester, Everett Auto Shop Caught Paying Employees 'Under The Table'
Worcester, Everett Auto Shop Caught Paying Employees 'Under The Table' The owner of auto body shops in Worcester and Everett has been charged with tax evasion for paying some of his employees “under the table.” Adam Haddad, 43, of Shrewsbury, has been charged with three counts of aiding the preparing of false tax returns, according to the U..S. Attorney’s Office, Massachusetts. Haddad has agreed to plead guilty, the Attorney's Office said. From March 2015 through June 2017, Haddad allegedly paid a significant portion of wages to employees of his company - Accurate Collision - off the books to avoid paying taxes. In doing so, Haddad caused Accurate Collision …
Milford Addiction Specialist Accused Of Selling Illegal Drugs To Patients Milford Addiction Specialist Accused Of Selling Illegal Drugs To Patients
Milford Addiction Specialist Accused Of Selling Illegal Drugs To Patients The owner of Novel Psychopharmacology in Milford - a psychiatrist who treats opioid and alcohol addiction - is being charged in an international money laundering scheme involving the importation of illegal drugs. Rahim Shafa, 62, and his wife Nahid “Nina” Tormosi Shafa, 62, were each indicted on Friday, Aug. 7, on charges of international money laundering conspiracy. Rahim Shafa was also charged with three counts of money laundering, receiving and delivering misbranded drugs with an intent to defraud and mislead, conspiracy to defraud the United States, and three counts of importing merchan…