Saturday - October 26, 2024
Federal Tipoffs Involving Massachusetts Newsletter for Wednesday August 14, 2024 ( 4 items )  

ERO Boston arrests Colombian national convicted locally of domestic assault
WASHINGTON, Aug. 13 -- The U.S. Department of Homeland Security's Immigration and Customs Enforcement issued the following news release: BOSTON Enforcement and Removal Operations Boston apprehended an unlawfully present 43-year-old Colombian national twice convicted of assault and battery on a family or household member. Deportation officers from ERO Boston arrested Elkin Arturo Yarce-Munera July 18 in Boston. "Elkin Arturo Yarce-Munera has proven, more than once, to be a threat to the safety   more

ERO Boston arrests Haitian national accused of raping child in Massachusetts migrant shelter
WASHINGTON, Aug. 13 -- The U.S. Department of Homeland Security's Immigration and Customs Enforcement issued the following news release: BOSTON Enforcement and Removal Operations Boston apprehended an unlawfully present 26-year-old Haitian national accused of aggravated rape of a child in a Rockland migrant shelter. Deportation officers from ERO Boston arrested Cory Bernard Alvarez Aug. 13 near his residence in Brockton. "Cory Bernard Alvarez has been charged with victimizing a minor in a Mass  more

Mass. U.S. Attorney: Co-Owner of Westfield Transport Pleads Guilty to Charges Stemming From 2019 Crash That Killed Seven Motorcyclists
BOSTON, Massachusetts, Aug. 14 -- The office of the U.S. Attorney for the District of Massachusetts issued the following news release on Aug. 13, 2024: A former owner of the now-defunct Westfield Transport, Inc., pleaded guilty today to federal charges related to a June 2019 collision involving one of the company's vehicles that caused the deaths of seven motorcyclists in New Hampshire. Dunyadar Gasanov, a/k/a Damien Gasanov, 39, pleaded guilty to three counts of making false statements to fed  more

Mass. U.S. Attorney: Connecticut Man Pleads Guilty to Nine Counts of Fraud and Money Laundering
BOSTON, Massachusetts, Aug. 14 -- The office of the U.S. Attorney for the District of Massachusetts issued the following news release on Aug. 13, 2024: A Thomaston, Conn. man pleaded guilty yesterday in federal court in Springfield in connection with a scheme to obtain bank loans and money for projects in Saudi Arabia. Hanibal Tayeh, 63, pleaded guilty to a superseding indictment with two counts of bank fraud, four counts of wire fraud, three counts of money laundering and one count of making   more