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Florida Man Pleads Guilty to Fraud Involving Small Business Administration Disaster Funds

Hector Garcia, 52, of Ocala, Fla., pleaded guilty to one count of conspiracy to commit wire fraud and three counts of wire fraud. U.S. District Court Judge

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Contributory Retirement Appeal Board sued in federal court over delays

Contributory Retirement Appeal Board sued in federal court over delays
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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Judge orders return of $1 million in 'Varsity Blues' case | Massachusetts Lawyers Weekly

Judge orders return of $1 million in 'Varsity Blues' case | Massachusetts Lawyers Weekly
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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Federal judge orders $1 million returned to Varsity Blues parent

A federal judge on Friday ordered the government to return $1 million to John B. Wilson whose bribery and fraud convictions were overturned and who was resentenced last year to six months of house arrest for a tax charge.

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Former Boston Woman Sentenced to 6 Months for Failure to Appear,

Former Boston Woman Sentenced to 6 Months for Failure to Appear,
hoodline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from hoodline.com Daily Mail and Mail on Sunday newspapers.

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Ringleader of green card mill wedding agency sentenced to prison

Ringleader of green card mill wedding agency sentenced to prison
bostonherald.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from bostonherald.com Daily Mail and Mail on Sunday newspapers.

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Los Angeles green card fraudsters who staged fake weddings to help 600 migrants bypass immigration laws are given jail time after paying U.S. citizens to join the sham marriages

Marcialito Biol Benitez, 50, Juanita Pacson, 48, Engilbert Ulan, 43 and Nino Valmeo, 47, all Philippine nationals living in California, were sentence for their roles in the sham wedding agency.

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Mass. businessman will go to prison for $1M payroll tax fraud scheme

Mass. businessman will go to prison for $1M payroll tax fraud scheme
masslive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from masslive.com Daily Mail and Mail on Sunday newspapers.

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Federal judge rules portions of former Seekonk police chief's lawsuit can move forward

SEEKONK — A federal judge is allowing portions of a lawsuit filed by former police chief Dean Isabella to go forward, but ruled some claims raised in the legal action

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Billerica man pleads guilty to child pornography charge

A Billerica man previously convicted on child rape charges pleaded guilty Monday to an additional count of possession of child pornography after his 2022 arrest. Eric Robert Johnson, 50, of Floyd Street in Billerica gave a guilty plea to U.S. District Court Judge Denise J. Casper. Johnson had been arrested and criminally charged with possession of child pornography in February, 2022, and he was subsequently indicted that March by a federal grand jury. He is now scheduled for sentencing on May 2.

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