Today is Veteran’s Day. It is a day for reflection and a day to honor the men and women who have served this country in the trenches of various lands throughout the years. Today’s daily blog looks at a matter occurring inside more local trenches. Criminal Justice trenches. The courtroom.…
Articles Posted in White Collar Crimes
Brookline Couple Enters Not Guilty Plea to Charges They Stole $53,000 in Massachusetts Health Benefits
In Massachusetts, Joseph and Jila Youshaei have pleaded not guilty to charges they stole $53,000 in medical coverage from the state. According to court documents filed by Attorney General Martha Coakley’s office, the Brookline couple allegedly claimed they were earning $475/week between 1995 and 2005 when they actually owned a…
A Massachusetts Bodybuilding Ex-Boston Firefighter Faces Allegations Of Fraud And Breaking Restraining Orders
You know, sometimes, when it rains…it pours. It’s happened to all of us and, now, it is happening to a particular former Boston firefighter. Albert A., 46, (hereinafter, the “Defendant”) had enough problems. First of all, he had lost his job as a firefighter after participating in a bodybuilding contest…
Cousin Reveals Massachusetts Drunk Driver Leaving Scene And Attempting Fraud
We are now announcing a special “family plan” for the “Hey, I’ll Bet I Can Make This Situation Worse” club we have spoken so much of in this daily blog. Lawrence, Massachusetts. July, 2008. A 1997 Honda Civic careens into a fence on Phillips Street. Eduard M., 19, (hereinafter, the…
Andover, Massachusetts, Couple Arrested For Internet Crimes Of Harassment, Identity Fraud And Threats
The Ten Commandments had a few things to say about interaction with one’s neighbors. It might have been helpful, however, had they mentioned what would later be named “the internet” and how it would play into things. At least, it might have helped a particular Andover couple. Friday morning, Bill…
Massachusetts Automobile Insurance Fraud Probe Yields White Collar Record Breakers
Have you ever wondered how seriously insurance companies take the possibility of fraudulent claims? In Lawrence, Massachusetts, the city’s auto insurance fraud task force brought charges against nine people last week…all involving the very same two-car accident. One method the task force uses for their investigations is to be on…
Massachusetts Police And Prosecutor Are Accused Of Abusing Trust For Sex And Money
It is almost as if members of law enforcement have been reading this daily blog and decided to help me illustrate one of its chief lessons. The lesson? Anybody can find themselves facing criminal charges…even someone you least expect. Maybe even you. Today’s defendants come to our attention by crossing…
Insurance Fraud And Other White Collar Crime Alleged In Salem, Massachussets
Yesterday’s Salem News told of 31 year old Peabody resident Tyler P. According to prosecutors, he is an enterprising young man with a taste for some of the nicer things in life. Unfortunately, they also claim that his methods of financing such things were not so nice. So they went…
Fruitlands Museum Files Complaint In Worcester, Massachusetts, Claiming A Family Of Bad Apples Embezzled Over One Million Dollars
Did you have a nice weekend? A few Museum Patrons in Hollis, New Hampshire didn’t. According to Friday’s news, a lawsuit has been filed against in Worcester Superior Court that is likely only the tip of the legal iceberg of their problems. Fruitlands Museum has filed a lawsuit against former…
Threats Made At A Massachusetts College Result In Investigation And Arrest
Last February, it would appear that the political scene at Bridgewater State College got a bit heated. Bomb and death threats began being posted around campus. On September 2nd, 2008, as the country’s major parties were celebrating their conventions, a former Parliamentarian was being arrested for her alternative methods of…