$1.5M In Stolen Vehicles: Haverhill Man Admits Running Ring That Used Stolen IDs To Buy Cars $1.5M In Stolen Vehicles: Haverhill Man Admits Running Ring That Used Stolen IDs To Buy Cars $1.5M In Stolen Vehicles: Haverhill Man Admits Running Ring That Used Stolen IDs To Buy Cars
$1.5M In Stolen Vehicles: Haverhill Man Admits Running Ring That Used Stolen IDs To Buy Cars A 39-year-old Essex County man admitted to a wide-ranging scheme that involved buying cars and opening credit cards using stolen identities of US citizens living in Puerto Rico, federal authorities said. He potentially faces decades in prison.  Alvin Rivera, of Haverhill, pleaded guilty Monday, March 13, to conspiracy to commit wire fraud, wire fraud, aggravated identity theft, and false representation of a Social Security number, the US Attorney for Massachusetts said. A judge is set to sentence him in June.  Investigators said Rivera orchestrated the scheme with multiple pe…
Central Mass Drug Ring: 17 People Convicted In Heroin, Fentanyl, Cocaine Trafficking Case: Feds Central Mass Drug Ring: 17 People Convicted In Heroin, Fentanyl, Cocaine Trafficking Case: Feds Central Mass Drug Ring: 17 People Convicted In Heroin, Fentanyl, Cocaine Trafficking Case: Feds
Central Mass Drug Ring: 17 People Convicted In Heroin, Fentanyl, Cocaine Trafficking Case: Feds Seventeen people have now admitted or been convicted for their roles in a wide-ranging drug ring that smuggled in heroin, fentanyl, cocaine, and crack to Central Massachusetts, federal authorities said.  Ivan Torres, 32, of Fitchburg, and Abel Rodriguez Rivera, 35, of Ponce, Puerto Rico, pleaded guilty to one count each of conspiracy to distribute and possess with intent to distribute 280 grams or more of cocaine base (commonly known as crack cocaine), and 500 grams or more of cocaine, the US Attorney for Massachusetts said. A judge is set to sentence the duo on Sept. 7.  Tor…
Randolph Woman Hid $3.2M In Payroll To Avoid Nearly $1M In Taxes: Feds Randolph Woman Hid $3.2M In Payroll To Avoid Nearly $1M In Taxes: Feds Randolph Woman Hid $3.2M In Payroll To Avoid Nearly $1M In Taxes: Feds
Randolph Woman Hid $3.2M In Payroll To Avoid Nearly $1M In Taxes: Feds A Norfolk County woman was arrested and indicted on Friday, March 10, in a yearslong scheme to withhold millions in profits and hundreds of thousands of dollars in taxes, federal authorities said.  Lilian Giang, 53, of Randolph, is charged with mail fraud and failure to collect and pay over taxes, the US Attorney for Massachusetts said. A judge released her with conditions following her appearance in court Friday.  Investigators said that from 2015 through 2019, Giang owned Able Temp Agency, a temporary employment agency in Quincy that served businesses across Massachusetts. …
Child Porn Repeat Offender: Central Mass Man Busted While On Probation Gets Decade Child Porn Repeat Offender: Central Mass Man Busted While On Probation Gets Decade Child Porn Repeat Offender: Central Mass Man Busted While On Probation Gets Decade
Child Porn Repeat Offender: Central Mass Man Busted While On Probation Gets Decade A judge sentenced a Worcester County man, who admitted to having child porn while out on probation for a previous conviction on the same charge, to 10 years behind bars, federal authorities said.  Christopher Rondeau, 37, pleaded guilty to one count of possession of child pornography in October and was sentenced this week, the US Attorney for Massachusetts said. He's been held in federal custody since November 2020.  Rondeau was convicted of receiving child porn in 2016, and a court sentenced him to more than five years in prison, authorities said. He was given supervised rel…
Child Porn: Ipswich Man Who Had Pics, Videos Featuring Infants, Toddlers Gets 8 Years Child Porn: Ipswich Man Who Had Pics, Videos Featuring Infants, Toddlers Gets 8 Years Child Porn: Ipswich Man Who Had Pics, Videos Featuring Infants, Toddlers Gets 8 Years
Child Porn: Ipswich Man Who Had Pics, Videos Featuring Infants, Toddlers Gets 8 Years An Ipswich man who pleaded guilty last year to owning hundreds of images and videos of child porn — some featuring infants and toddlers — will spend the next eight years behind bars, federal authorities said.   Julieen Toulotte, 24, pleaded guilty to one count each of distribution of child pornography and possession of child pornography in November, the US Attorney for Massachusetts said. A judge on Thursday, March 9, sentenced him to 104 months in prison followed by five years of probation, and he must pay restitution to several underage victims. Officials did not specif…
The Check Was In The Mail: Central Mass Ex-Postal Worker Gets Probation For Stealing Cash The Check Was In The Mail: Central Mass Ex-Postal Worker Gets Probation For Stealing Cash The Check Was In The Mail: Central Mass Ex-Postal Worker Gets Probation For Stealing Cash
The Check Was In The Mail: Central Mass Ex-Postal Worker Gets Probation For Stealing Cash A former US Postal Service worker who admitted to stealing nearly $100,000 worth of cash from a Worcester County business's mail will avoid jail time but will spend six months confined to her home, federal authorities said.  Roberta Feliz, 33, of Fitchburg, who pleaded guilty last year to one count of theft of mail by an employee of the US Postal Service, was sentenced on Wednesday, March 8, to three years probation, the US Attorney for Massachusetts said.  Feliz worked as the lead sales and service associate with the Gardner Post Office. From February through July 2020, Feliz sto…
'Machine Gun' Bust: Central Mass Man Charged With Owning Glock Switches, Feds Say 'Machine Gun' Bust: Central Mass Man Charged With Owning Glock Switches, Feds Say 'Machine Gun' Bust: Central Mass Man Charged With Owning Glock Switches, Feds Say
'Machine Gun' Bust: Central Mass Man Charged With Owning Glock Switches, Feds Say A Worcester County man was arrested on Tuesday, March 7, after police found at his home several illegal gun accessories that can allow a semi-automatic weapon to fire like a fully automatic one, authorities said.  Jose Rivera, 24, of Worcester, faces one count of unlawful possession of a machine gun, the US Attorney for Massachusetts said. He will be held pending a hearing on Friday.  Police said they found three Glock switches at his house, which convert pistols into full-auto. One of them was attached to a Glock. 40 caliber in Rivera's bedroom, authorities said. The AT…
Mug Shot Of Accused Airline Saboteur From Central Mass Released Mug Shot Of Accused Airline Saboteur From Central Mass Released Mug Shot Of Accused Airline Saboteur From Central Mass Released
Mug Shot Of Accused Airline Saboteur From Central Mass Released Massachusetts State Police released the mugshot of the Worcester County man who attempted to open the door on a plane from Los Angeles to Boston mid-flight and tried to stab a flight attendant with a spoon on Sunday, March 5.  Francisco Severo Torres, 33, of Leominster, had to be subdued by fellow passengers aboard the United Airlines flight 2609 for 45 minutes after he lunged at a member of the flight crew, the US Attorney for Massachusetts said.  Related: Terror After Takeoff: Leominster Man Tried To Open Plane Door Earlier in the flight, members of the crew noticed that the cabin door b…
Explosives Found Inside Home Of Revere Man Charged In Federal Gun Case: Feds Explosives Found Inside Home Of Revere Man Charged In Federal Gun Case: Feds Explosives Found Inside Home Of Revere Man Charged In Federal Gun Case: Feds
Explosives Found Inside Home Of Revere Man Charged In Federal Gun Case: Feds A Suffolk County made facing federal gun charges over an alleged strawman purchase is now facing state charges after officials found explosive material in his home, officials said.  Cory John Daigle, 28, of Revere, was charged with possession of an incendiary device on Monday, March 6, the Suffolk County District Attorney said. He was released on his own recognizance with stipulations that he stays away from incendiary material and firearms while awaiting trial.  ATF agents and Massachusetts State Police Bomb Squad techs raided his home on Proctor Avenue and found explos…
Drug Trafficking Ring: Man Admits To Bringing Cocaine Into Central Mass; 15th Person Convicted Drug Trafficking Ring: Man Admits To Bringing Cocaine Into Central Mass; 15th Person Convicted Drug Trafficking Ring: Man Admits To Bringing Cocaine Into Central Mass; 15th Person Convicted
Drug Trafficking Ring: Man Admits To Bringing Cocaine Into Central Mass; 15th Person Convicted A 31-year-old Worcester County man admitted this week in a federal court to being part of a large-scale drug trafficking network, authorities said.  Jonathan Villot, of Fitchburg, pleaded guilty to conspiracy to distribute and possess with intent to distribute 280 grams or more of cocaine base (commonly known as crack cocaine), and 500 grams or more of cocaine, the US Attorney for Massachusetts said.  Police began investigating a potential drug trafficking ring in central Massachusetts in September 2018 following a fentanyl overdose death in Fitchburg, officials said.  …
Sutton Man Admits To Child Porn Charge, Faces Decades In Prison Sutton Man Admits To Child Porn Charge, Faces Decades In Prison Sutton Man Admits To Child Porn Charge, Faces Decades In Prison
Sutton Man Admits To Child Porn Charge, Faces Decades In Prison A 47-year-old Worcester County man admitted this week to having child pornography that investigators found in his home in 2020, authorities said.  Oliver Smith, of Sutton, faces up to 20 years in prison following his Wednesday, March 1, plea and a potential lifetime of supervised release, the US Attorney for Massachusetts said. He may also be ordered to pay as much as $250,000 in fines.  Investigators raided Smith's home in November 2020 after receiving information from the National Center for Missing and Exploited Children. A forensic examination of several of his devices an…
Child Porn: Spencer Man Who Admitted To Having Videos Of Kids As Young As 2 Gets 2 Years Child Porn: Spencer Man Who Admitted To Having Videos Of Kids As Young As 2 Gets 2 Years Child Porn: Spencer Man Who Admitted To Having Videos Of Kids As Young As 2 Gets 2 Years
Child Porn: Spencer Man Who Admitted To Having Videos Of Kids As Young As 2 Gets 2 Years A Worcester County man who admitted to having child porn that featured children as young as toddlers will spend the next 27 months behind bars, federal authorities said.  Joseph Michael Smith, 60, of Spencer, pleaded guilty to one count of possession of child pornography in November and was sentenced this week, the US Attorney for Massachusetts said.  Police began investigating Smith in November 2021 after receiving several tips that a messenger account attached to his address had shared child pornography, the prosecutor said. Agents raided his home and found a driver that had 35 …