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Kristen Setera(857) 386-2905
Results: 2329 Items
09.18.2020
Warwick Man Admits to Conspiring to Fraudulently Obtain COVID-19 Stimulus Loans
09.17.2020
Department of Justice and Partner Departments and Agencies Conduct Coordinated Actions to Disrupt and Deter Iranian Malicious Cyber Activities Targeting the United States and the Broader International Community
FBI Releases Cybersecurity Advisory on Previously Undisclosed Iranian Malware Used to Monitor Dissidents and Travel and Telecommunications Companies
09.16.2020
Member of New Bedford Latin Kings Chapter Pleads Guilty to Racketeering Conspiracy Charges
Former Enforcer of Boston Latin Kings Chapter Pleads Guilty to Racketeering Conspiracy Charges
Nigerian National Convicted After Six-Day Federal Trial for a Money Laundering Conspiracy Related to a Romance Scam and Other Fraud Schemes
Auburn Man Sentenced for Possessing Firearm After Domestic Violence Conviction
09.15.2020
Two Alleged Hackers Charged with Defacing Websites Following Killing of Qasem Soleimani
Texas Deputy Sheriff Sentenced to More Than 18 Years in Prison for Sexual Exploitation of a Child and Cyberstalking
Convicted Money Launderer Pleads Guilty to Business Email Compromise Scheme
Holyoke Man Sentenced for Heroin Distribution
Former Massachusetts Man Sentenced for IRS Fraud Scheme
Former Member of Boston Latin Kings Chapter Pleads Guilty to Racketeering Conspiracy
Former Leader of Latin Kings Pleads Guilty to Racketeering Conspiracy and Drug Conspiracy Charges
Indian National Admits to Participating in Telemarketing Scam to Defraud Americans
Lawrence Man Sentenced for Fentanyl Distribution
09.11.2020
Brockton Man Sentenced for Fentanyl and Carfentanil Conspiracy
Fraud Alert: Scammers Claiming to be with Department of Justice Preying on Elderly
09.10.2020
Lowell Man Pleads Guilty to Distributing Fentanyl
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