News Summary Two Massachusetts men, Rouzbeh Haghighat and James Roberge, have been indicted for their roles in a major insider trading scheme that allegedly generated
News Summary In a troubling case from Ipswich, Massachusetts, landlord Leo Behaj struggles with significant financial losses after tenants exploited legal loopholes to avoid eviction
News Summary In Massachusetts, public and law enforcement authorities express outrage after the Massachusetts Bail Fund posts bail for repeat offenders, including a convicted rapist.
News Summary Two Jamaican men, Dennis Raymond Rowe and St. Devon Anthony Cover, have been sentenced for their roles in an international money laundering organization
News Summary Barletta Heavy Division Inc., a Massachusetts construction company, reached an $11 million settlement for illegally dumping contaminated fill in Providence, Rhode Island. The
News Summary Barletta Heavy Division Inc. has reached an $11 million settlement related to illegal dumping of contaminated fill in Providence, Rhode Island. The charges
News Summary Matthew Lane, a 19-year-old student at Assumption University, has agreed to plead guilty to multiple cyber extortion charges after compromising sensitive data from
News Summary A 19-year-old college student from Assumption University pleaded guilty to multiple charges associated with cyber extortion. Matthew Lane accessed and stole millions of
News Summary David Smerling, a 75-year-old attorney from Lexington, has admitted to committing serious financial crimes, including wire fraud, money laundering, and aggravated identity theft.
News Summary David Smerling, a 75-year-old attorney from Lexington, admitted to embezzling over $3 million from vulnerable relatives and businesses. The extensive charges include wire
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