Romanian Sentenced for Multi-State ATM Skimming Scheme
A Romanian man was sentenced yesterday in federal court in Springfield in connection with a multi-state ATM card skimming scheme.
Former Reservist Sentenced in Connection with Attempted Bank Robbery
A former Army Reservist was sentenced yesterday in federal court in Worcester for stealing six rifles and 10 handguns from a U.S. Army Reserve facility, escaping from federal prison and attempting to rob two banks.
Securities Attorney Sentenced for Two Market Manipulation Schemes
A California securities attorney was sentenced in Massachusetts District Court yesterday for his role in schemes to manipulate the stock of two publicly traded companies, Greenway Technology and Crown Marketing.
‘Route 128 Bandit’ Sentenced for Bank Robbery
A Boston man was sentenced today in federal court in Boston for robbing 10 banks in the greater Boston area.
Former Belmont Resident Sentenced for Investment Fraud Scheme
A former Belmont resident was sentenced yesterday in federal court in Boston in connection with a decade-long Ponzi-style investment scheme in which he defrauded 15 investors of over $6 million.
Brazilian National Sentenced for ATM Skimming
A Brazilian national was sentenced in federal court in Boston in connection with ATM skimming in the Boston area and North Shore.
Dorchester Man Sentenced for Bank Fraud
A Dorchester man was sentenced today in federal court in Boston in connection with a $4 million bank fraud scheme.
