In a recent Supreme Judicial Court of Massachusetts written opinion regarding a Massachusetts Medicare false claim and larceny case, the court upheld the trial court conviction of the defendant for four counts of violating the Medicaid false claims statute, and one count of larceny over $250 by false pretenses, holding…
A United States Attorney recently announced that an alleged Chinatown crime boss has been sentenced to more than five years in prison for his involvement in drug trafficking, money laundering, and prostitution related criminal activities.The U.S. Attorney said in a statement that the defendant, Wei Xing Chen, pleaded guilty in…
Investigators from local, state, and federal authorities announced last week that they have made an arrest inconnection with an extensive criminal operation, which involved identity theft, high end electronics, and counterfeit money. The suspect was arrested last Thursday on the Boston Common after he allegedly attempted to purchase counterfeit money.…
Recent arrests in Massachusetts prove that people from all walks of life commit crimes and the advantageous sector of welfare benefits provides ample opportunities for those looking to make a quick buck. The Huffington Post reports that two Massachusetts lottery winners have been accused of collecting welfare benefits. James Casey…