Christopherj Markham News Today

Christopher J. Markham, who lives in Westfield, could face up to 20 years in prison and a fine of $250,000, or twice the amount he gained from the scheme which

Randolph woman faces federal mail fraud and tax evasion charges from her operation of a Quincy temp agency.

BOSTON – A Springfield man pleaded guilty yesterday in federal court in Boston in connection with his involvement in a scheme to launder the proceeds of

BOSTON – A Nigerian national was sentenced yesterday in connection with his involvement in multiple criminal schemes, including the submission of

BOSTON – A Michigan man pleaded guilty today in federal court in Boston in connection with his involvement in a fraudulent scheme to obtain

December 2, 2021 — An Ipswich man who owned and operated numerous Massachusetts businesses pleaded guilty today in connection with charges that he manipulated his payroll to avoid paying taxes.

BOSTON-- An Ipswich man who owned and operated numerous Massachusetts businesses pleaded guilty today in connection with charges that he manipulated his payroll to avoid paying taxes. George Vasiliades, 58, pleaded guilty to 17 counts of failure to collect, account for and pay over federal employment taxes; 17 counts of aiding and assisting the filing of false...

BOSTON — A Dudley man was arrested Tuesday in connection with his alleged involvement in a scheme to fraudulently obtain and misuse COVID-19-related unemployment assistance. Norman Higgs, 34, was charged in a criminal complaint with bank fraud, conspiracy to commit wire fraud, theft of government property and money laundering. Higgs made his initial appearance in Boston Tuesday afternoon before U.S. District Court Magistrate Judge Judith G. Dein and was released on conditions. According to th...