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Cleared in criminal case, Marblehead monk says he's still battling bias

Cleared in criminal case, Marblehead monk says he's still battling bias
masslawyersweekly.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from masslawyersweekly.com Daily Mail and Mail on Sunday newspapers.

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Charges dropped against monk, lawyer accused of COVID relief fraud

A federal judge has dismissed charges against a monk and his attorney who were both arrested last year on allegations of fraudulently obtaining over $3.5 million in COVID-19 relief funds meant for businesses throttled by the pandemic, legal filings show.

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Chatham Man Pleads Guilty to Insider Trading Scheme

BOSTON – A Chatham man pleaded guilty today in federal court in Boston to securities fraud for trading on inside information about a Massachusetts

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Chatham man pleads guilty to insider trading scheme

Chatham man pleads guilty to insider trading scheme
capecod.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from capecod.com Daily Mail and Mail on Sunday newspapers.

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Former Massachusetts Pizzeria Owner Sentenced to Two Years for Using COVID Loan to Buy Alpaca Farm

Former Massachusetts Pizzeria Owner Sentenced to Two Years for Using COVID Loan to Buy Alpaca Farm
hstoday.us - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hstoday.us Daily Mail and Mail on Sunday newspapers.

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District of Massachusetts | Former North Shore Pizzeria Owner Sentenced to Two Years in Prison for COVID Fraud

District of Massachusetts | Former North Shore Pizzeria Owner Sentenced to Two Years in Prison for COVID Fraud
justice.gov - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from justice.gov Daily Mail and Mail on Sunday newspapers.

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Feds: Former Quincy resident agrees to plead guilty to tax evasion

John Michael Sacco, 52, owned JMS Contracting in Quincy and South Boston, federal prosecutors say.

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Boston-area defendant charged in nationwide identity theft scheme

Boston-area defendant charged in nationwide identity theft scheme
insurancenewsnet.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from insurancenewsnet.com Daily Mail and Mail on Sunday newspapers.

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Illinois Lawyer Sentenced to Nine Years in Prison for Sophisticated Wire Fraud and Money Laundering Scheme

BOSTON – A Belgian and Lebanese national holding an Illinois law license was sentenced today for his role in a scheme to defraud victims in multiple

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Purported Orthodox Christian monk arrested for $3.6 million COVID fraud scheme

BOSTON – A Marblehead man and woman were arrested today in connection with their alleged submission of fraudulent applications for Coronavirus Aid, Relief, and Economic Security (CARES) Act funds for several purported non-profit religious organizations and related businesses they controlled. Brian Andrew Bushell, 47, and Tracey M.A. Stockton, 64, were charged with conspiracy to commitBOSTON – A Marblehead man and woman were arrested today in connection with their alleged submission of fraudulent applications for Coronavirus Aid, Relief, and Economic Security (CARES) Act funds for several purported non-profit religious organizations and related businesses they controlled. Brian Andrew Bushell, 47, and Tracey M.A. Stockton, 64, were charged with conspiracy to commit » The FINANCIAL America

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