Monday - November 25, 2024
Federal Tipoffs Involving Massachusetts Newsletter for Tuesday September 17, 2024 ( 9 items )  

Biden-Harris Administration Announces First Offshore Wind Lease Sale in the Gulf of Maine
WASHINGTON, Sept. 16 -- The U.S. Department of the Interior issued the following news release: The Department of the Interior today announced it will hold an offshore wind energy lease sale on Oct. 29, 2024, for eight areas on the Outer Continental Shelf off Massachusetts, New Hampshire and Maine. If fully developed, these areas have a potential capacity of approximately 13 gigawatts of clean offshore wind energy, which could power more than 4.5 million homes. The announcement follows the Depar  more

Department of Labor Recovers $77K for 5 Employees Denied Prevailing Wages at Federally Funded Construction Project in Massachusetts
WASHINGTON, Sept. 17 -- The U.S. Department of Labor Wage and Hour Division issued the following news release: * * * Two subcontractors barred from obtaining federal construction contracts for 3 years * * * BOSTON - A U.S. Department of Labor investigation has recovered $77,206 in back wages for five workers employed on a federally funded construction project after finding one subcontractor failed to pay prevailing wages and fringe benefits and another submitted falsified payroll records. T  more

ERO Boston arrests Salvadoran noncitizen charged with raping Nantucket child
WASHINGTON, Sept. 16 -- The U.S. Department of Homeland Security's Immigration and Customs Enforcement issued the following news release: NANTUCKET, Mass. Enforcement and Removal Operations Boston apprehended an unlawfully present 28-year-old Salvadoran national charged with numerous sex crimes against a child on Nantucket Island. Officers from ERO Boston arrested Bryan Daniel Aldana-Arevalo Sept. 10 in Nantucket. "Bryan Daniel Aldana-Arevalo stands accused of some detestable and disturbing cr  more

Indictment Charges Stamford Man with PCP Distribution, Firearm Possession Offenses
BOSTON, Massachusetts, Sept. 16 -- The U.S. Department of Justice Drug Enforcement Administration's New England Division issued the following news release: STAMFORD, Conn. Vanessa Roberts Avery, United States Attorney for the District of Connecticut, today announced that a federal grand jury in Bridgeport has returned a three-count indictment charging JAMAINE JONES, 34, of Stamford, with PCP distribution and firearm possession offenses. The indictment was returned on August 21, 2024. Jones, wh  more

Mass. U.S. Attorney: Lynn Man Sentenced to More Than Two Years in Prison for Conspiracy to Traffic Counterfeit Pills Containing Fentanyl
BOSTON, Massachusetts, Sept. 17 -- The office of the U.S. Attorney for the District of Massachusetts issued the following news release on Sept. 16, 2024: A Lynn man was sentenced today in federal court in Boston for his role in a North Shore-based drug trafficking organization (DTO) that manufactured and distributed tens of thousands of counterfeit prescription pills containing narcotics. Edward Ortiz, 34, was sentenced by Chief U.S. District Court Judge F. Dennis Saylor IV to 28 months in pri  more

Mass. U.S. Attorney: Massachusetts Man Indicted for Smuggling and Conspiracy to Commit Export Control Violations Involving the Russian Nuclear Energy Industry
BOSTON, Massachusetts, Sept. 17 -- The office of the U.S. Attorney for the District of Massachusetts issued the following news release: Two men, one from Massachusetts, have been charged with allegedly smuggling and conspiring to violate and evade export controls relating to the sale of laser equipment to the Russian nuclear energy industry. Sam Bhambhani, 55, of North Attleboro, Mass., and Maxim Teslenko, 35, of Moscow, Russia, were each indicted on one count of smuggling and one count of con  more

Mass. U.S. Attorney: Two Members of a Nationwide Drug Trafficking Ring Sentenced for Methamphetamine Trafficking Conspiracy
BOSTON, Massachusetts, Sept. 17 -- The office of the U.S. Attorney for the District of Massachusetts issued the following news release on Sept. 16, 2024: Two members of a nationwide drug trafficking ring were sentenced today in federal court in Boston. During the investigation over 160 pounds of pure methamphetamine, as well as an AK-47, a Glock with no serial number, two loaded Smith & Wesson handguns and over 4,200 rounds of ammunition were seized. An illegal marijuana grow operation with hun  more

Meriden Man Pleads Guilty to Cocaine Trafficking Offenses
BOSTON, Massachusetts, Sept. 16 -- The U.S. Department of Justice Drug Enforcement Administration's New England Division issued the following news release: MERIDEN, Conn. Vanessa Roberts Avery, United States Attorney for the District of Connecticut, announced that MIGUEL ACEVEDO, 41 of Meriden, pleaded guilty today in New Haven federal court to cocaine trafficking offenses. According to court documents and statements made in court, on June 7, 2021, Meriden Police arrested Acevedo on state crac  more

New Hampshire Man Sentenced To Eight Years In Prison For His Role In Methamphetamine Trafficking Conspiracy
BOSTON, Massachusetts, Sept. 16 -- The U.S. Department of Justice Drug Enforcement Administration's New England Division issued the following news release: BOSTON A member of a nationwide drug trafficking ring has been sentenced in federal court in Boston. During the investigation over 160 pounds of pure methamphetamine, as well as an AK-47, a Glock with no serial number, two loaded Smith & Wesson handguns and over 4,200 rounds of ammunition were seized. An illegal marijuana grow operation with  more