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Plymouth Man Arrested And Charged With PPP Fraud

Plymouth Man Arrested And Charged With PPP Fraud
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United statesBrian sullivanHarry chavis jrBoston field officeUs postal inspection services boston divisionPayment protection programUs district court magistrateJoseph kerrisseyAttorney joshuaInspector ketty larco wardInspection services boston divisionBoston fieldMajor crimes unitCourt magistrate judge

Boston man sentenced to 22 years in prison for child exploitation

A Boston man was sentenced Wednesday for sexual exploitation of children and distributing and possessing child sexual abuse material.

Dominican republicUnited statesJamaica plainRobinson alberto baez novaJodi cohenIndira talwaniUs district courtBoston field divisionHuman trafficking taskCourt judge indira talwaniActing united states attorney joshuaAlberto baez novaSpecial agentFederal bureauBoston fieldChild exploitation

South Carolina: Illegal firearms trafficked into Boston, AG says

Two men have been arrested for allegedly conspiring to traffic dozens of illegal firearms from South Carolina to Boston.

South carolinaUnited statesParis mountainTrevon brunsonJamesm fergusonAizavier roacheBureau of alcoholBoston policeBoston field divisionBoston aizavier roacheUnited states attorney joshuaBoston fieldTrevon brunsonLlegal firearms from sc to boston

NH charity sentenced for illegal exports

CONCORD, N.H — A Windham-based charity was sentenced in federal court for illegally exporting to Syria on Dec. 28, U.S. Attorney Jane Young announced.

United statesJane youngNadia alawaAaron tambriniJodi cohenOffice of export enforcement boston fieldUs district courtBoston divisionExport enforcementBoston fieldThe economyRiminal law

Nuday Charity in NH Sentenced To Probation, Fined for Illegal Exports To Syria

NuDay was sentenced by U.S. District Court Judge Joseph N. Laplante to five years of probation, the maximum penalty for an organizational defendant. NuDay was also ordered to pay a $25,000 fine.

United statesNew hampshireMichaelj krolJosephn laplanteJodi cohenNadia alawaAaron tambriniHalawa facebookJanee youngAlexanders chenRevenue service criminal investigationsBoston divisionOffice of export enforcement boston fieldFederal bureau of investigationBureau of investigationUs district court

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