Thursday - May 2, 2024
Federal Tipoffs Involving Massachusetts Newsletter for Wednesday April 03, 2024 ( 5 items )  

41 Charged in Massive Poly-Drug Indictment Linked to Cartel
BOSTON, Massachusetts, April 1 -- The U.S. Department of Justice Drug Enforcement Administration's New England Division issued the following news release: GALVESTON, Texas - A total of 23 people were taken into custody following the return of a 50-count indictment alleging cocaine, fentanyl, heroin and meth trafficking and related crimes in the Houston and Galveston areas, announced Drug Enforcement Administration (DEA) Special Agent in Charge, Daniel C. Comeaux, Houston Division and U.S. Attor  more

California Man and Utah Man Sentenced for Drug Trafficking in Idaho
BOSTON, Massachusetts, April 1 -- The U.S. Department of Justice Drug Enforcement Administration's New England Division issued the following news release: POCATELLO, Idaho - Hank David Langley, 42, of Visalia, California and Thomas Joel Schooley, 39, of Hyrum, Utah, were sentenced to 11-and-a-half years and eight years in federal prison, respectively, for trafficking methamphetamine and fentanyl in eastern Idaho, U.S. Attorney Josh Hurwit announced today. Langley and Schooley were indicted by   more

Litigation: Court Enters Final Judgment Against Operator of Websites That Fraudulently Offered Securities Involving Crypto Assets
WASHINGTON, April 3 -- The Securities and Exchange Commission issued the following litigation release (No. 1:23-cv-11050-MJJ; D. Mass. filed May 11, 2023) involving GA Investors: * * * On April 1, 2024, the U.S. District Court for the District of Massachusetts entered a final judgment against GA Investors, the operator of dozens of fraudulent websites, including GA-Investors.org. Among other things, the judgment orders the defendant to pay over $1.1 million. The SEC's complaint, filed on May   more

Mass. U.S. Attorney: Boston Man Pleads Guilty to Drug Trafficking in and Around Public Housing Development
BOSTON, Massachusetts, April 3 -- The office of the U.S. Attorney for the District of Massachusetts issued the following news release on April 2, 2024: A man identified as a member/associate of the Heath Street Gang pleaded guilty today in federal court in Boston to possession with intent to distribute cocaine in a public housing development. Michael Van Rader, 26, pleaded guilty to possession with intent to distribute cocaine within 1,000 feet of a public housing facility. U.S. District Court  more

Mass. U.S. Attorney: Former Public School Information Technology Manager Sentenced for Damaging School's Computer Network
BOSTON, Massachusetts, April 3 -- The office of the U.S. Attorney for the District of Massachusetts issued the following news release on April 2, 2024: An Ayer man was sentenced today in federal court in Boston for committing a cyberattack against the computer network of his former employer, an Essex County public high school. Conor LaHiff, 30, was sentenced by U.S. Chief District Court Judge F. Dennis Saylor IV to one month in prison and three years' supervised release, the first 12 months to  more