Last night, all major crimes of the area having apparently been prevented or solved, Haverhill police officers set their sights on their admittedly decreasing prostitution concern. It was said to be a lucky break in their war against drugs. They ended up arresting a “major cocaine dealer” who had a…
Articles Posted in White Collar Crimes
MASSACHUSSETTS COURT STAFF FACE WHITE COLLAR ACCUSATIONS
According to this week’s Massachusetts Lawyer’s Weekly, the Commonwealth is having a tough time with certain …irregularities… regarding Probate Court staff. A few weeks ago, Middlesex County’s Register of Probate was arrested for allegedly stealing cash from government copying machines. This week, in Suffolk County, a state auditor’s report is…
Boston Area Duo Said To Defraud Dunkin’
The Brookline Tab has reported that former Brookline resident Carolyn Kravetz has been indicted in federal court for acts of mail fraud and tax fraud. Her co-defendant, Boris Levitin, hailing from Brighton, merely faces charges of mail fraud. Federal prosecutors claim that a Ms. Kravetz, a communications director for Dunkin’…
Massachusetts Financial Advisor Arrested for Larceny and Securities Fraud
A Hull, Massachusetts man was arrested on five counts of larceny and securities fraud. According to the Massachusetts Attorney General’s office, Jeffrey Gruber, 44, misrepresented himself as a stockbroker and certified financial planner from October 2005 until March 2006. He gave a “client” advice about stocks, bonds, a real estate…
Olympic Gold Medalist Marion Jones to Serve Prison Time for Lying to An Investigator and Check-Fraud
Olympic athlete Marion Jones, 31, will serve six months in prison for lying to an investigator about her steroid use and her involvement in a check-fraud scheme. Jones must also complete 400 hours of community service while serving two years probation. The world champion athlete opted for a plea agreement…