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On Jan. 6, officials said Roosevelt Fernandez pleaded guilty to two counts of wire fraud and one count of aggravated identity theft.

Details Written by IVN Boston, Massachusetts - A Massachusetts woman pleaded guilty today to tax evasion, conspiracy to distribute marijuana, possession of marijuana with intent to distribute, and money laundering. According to court documents and the criminal complaint, Deana Martin, 53, of Milton, owned and managed Northern Herb, an illegal marijuana delivery service that operated in Massachusetts from 2015 to 2018. While Northern Herb purported to sell medical marijuana, it did not require a customer to provide proof of a medical marijuana card. Furthermore, it is al...

BOSTON — A Milton woman pleaded guilty today to her role in a marijuana delivery service. Deana Martin, of Milton, pleaded guilty to one count of tax evasion, one count of conspiracy to distribute marijuana, one count of possession with intent to distribute marijuana and three counts of money laundering. U.S. District Judge Timothy S. Hillman scheduled sentencing for Sept. 1, 2021. Martin and co-defendant Tatiana Fridkes were indicted in May 2019 in connection with their management of Northern Herb, a marijuana delivery service that operated in Massachusetts from 2015 to 2018. In Septembe...

Boston – A former employee of a family-owned plumbing business in Millbury was sentenced today for drug, money laundering and fraud convictions arising from his role in a large-scale marijuana grow operation. Thomas Laverty of Clinton, was sentenced by U.S. District Court Judge Timothy S. Hillman to 12 years in prison, eight years of supervised release and ordered to pay $3,100 in restitution. In January 2020, Laverty was convicted following a five-day trial of conspiring to cultivate more than 100 marijuana plants, conspiracy to launder money, cultivating marijuana and possessing marijuana...

01/28/21 WorkersCompensation.com Boston, MA (WorkersCompensation.com) - A California man pleaded guilty in federal court in Worcester to federal tax and fraud charges arising from his role with various Worcester-based employment agencies. Julio Lopez, 43, of Los Angeles, Calif., and formerly of Worcester, pleaded guilty to two counts of wire fraud and one count of conspiring to defraud the United States. Lopez was charged in December 2020. U.S. District Court Judge Timothy S. Hillman scheduled sentencing for April 27, 2021. Lopez worked for Worcester-based employment agencies Bay State, Prim...