Federal Tipoffs Involving Massachusetts Newsletter for Sunday June 09, 2024 ( 4 items ) |
Mass. U.S. Attorney: Former Chair of Grafton Select Board Arrested for Allegedly Defrauding Investors in His Cannabis Company
BOSTON, Massachusetts, June 8 -- The office of the U.S. Attorney for the District of Massachusetts issued the following news release on June 7, 2024:
A former chair of the Select Board in Grafton, Mass. was arrested today on charges of violating the defrauding investors in his cannabis company and for conducting an unlawful monetary transaction.
Bruce W. Spinney, III, 49, of Grafton, was indicted yesterday on three counts of wire fraud related to a scheme to defraud investors in Spinney's mari
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Mass. U.S. Attorney: Repeat Offender Pleads Guilty to Distributing Methamphetamine
BOSTON, Massachusetts, June 8 -- The office of the U.S. Attorney for the District of Massachusetts issued the following news release on June 7, 2024:
A Boston man pleaded guilty yesterday to distributing methamphetamine hydrochloride ("crystal meth").
Vincent Lambert, 41, pleaded guilty to three counts of distribution of and possession with intent to distribute methamphetamine. In June 2023, Lambert was indicted by a federal grand jury. U.S. District Court Judge Indira Talwani scheduled senten
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Mass. U.S. Attorney: Wellesley Psychiatrist Sentenced to Over Eight Years in Prison for $19 Million Insurance Fraud Scheme - Billed Insurance Companies for Thousands of Services He Never Provided
BOSTON, Massachusetts, June 8 -- The office of the U.S. Attorney for the District of Massachusetts issued the following news release on June 7, 2024:
A Wellesley psychiatrist was sentenced yesterday for billing Medicare and private insurance companies for over $19 million in treatments he did not provide and obstructing justice in an attempt to conceal his crimes.
Gustavo Kinrys, 53, of Wellesley, was sentenced by U.S. District Court Judge Denise J. Casper to 99 months in prison, followed by
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SBA Deadline Approaching for Working Capital Loans in New Hampshire
ATLANTA, Georgia, June 8 -- The Small Business Administration issued the following news release on June 7, 2024:
The U.S. Small Business Administration (SBA) is reminding small businesses, small agricultural cooperatives, small businesses engaged in aquaculture and most private nonprofit organizations that July 3 is the filing deadline for federal working capital loans for losses due to excessive moisture and flooding that began on June. 1, 2023.
The declaration includes the counties of Cheshi
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