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Articles Posted in White Collar Crimes

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Massachusetts Dentist Indicted After 8 Year Investigation For Assualt And Fraud

Here’s a twist on the old saying, “it’s like pulling teeth!” A former Massachusetts dentist will now need a criminal defense attorney to defend against charges of “clipping” teeth.. I am referring to Michael C., 51, a dentist formerly of Fall River, but now of Maryland (hereinafter, the “Defendant”). Boston’s…

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Boston Attorney General Indicts RMV Clerk For White Collar Crimes

Yesterday, I had to go to a local Massachusetts Registry of Motor Vehicles. Now, I am a lawyer. I have some idea of how some of these things should work. I am also somewhat knowledgeable about the system, bureaucracy and red tape, including how simple things can be made very…

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Attorney Sam’s Take: Boston Federal Prosecution For Embezzlement Exemplifies Need For Experienced Criminal Defense Attorneys

More bad choices in the Boston area. Another defendant who needed a lawyer. And now…another statistic. one more white collar conviction. Richard W., 42 (hereinafter, the “Defendant”) apparently worked as a practice assistant in the ear, nose and throat department of the Beth Israel Deaconess Medical Center. From January 2006…

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Massachusetts Kidnapper Faces Charges In Federal And Two State Courts

Message from a Boston criminal defense attorney to Ms. Kimberly J., 38 (hereinafter, the :Defendant”) – it is not as bad as you think. It is actually worse. The Defendant had been wanted by Massachusetts law enforcement in the alleged kidnapping Thursday of her half-sister’s one-year-old daughter. She has been…

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Larceny Suspect From Boston Municipal Court Is Indicted On Fraud Charges

George P., a 48-year-old man from Medford, (hereinafter, the “Defendant”), has been indicted by a Suffolk County Grand Jury in Boston. This means that if he has a court-appointed lawyer, he or she had best be “superior court certified”. Somehow, though, given the charges…the Department of Probation may not find…

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Three People Arrested in Massachusetts ATM Theft Scam

Police have arrested three men over their alleged involvement in a Massachusetts ATM theft scam. Ivaylo Hristov, Anton Venkov, and Vladislav Vladev are accused of being part of a fraud ring that allegedly has stolen, according to Quincy police, hundreds of thousands of dollars from numerous victims in the Greater…

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Attorney Sam’s Take: A Massachusetts Murder Trial. A Little Girl Is Dead. Attorneys Take Note!

You know, sometimes a criminal defense attorney cannot help but get mad. For example, when a client whom the attorney is absolutely sure is innocent of charges is found guilty of them anyway, I get angry. Or cases wherein one of the many unfairness’s that are built into the criminal…

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Massachusetts law enforcement official pleads guilty in federal white collar investigation

For those of you who still hold fast to the fantasy that law enforcement never lies, prepare for a shock. Of course, this case does not feature law enforcement lying to convict a defendant. Instead, it is a Massachusetts law enforcement official lying to federal law enforcement who needs a…

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Parents of Balloon Boy Receive Jail Sentences for Media Hoax

Richard and Mayumi Heene received their sentences for their roles in the balloon hoax involving their six-year-old son Falcon. Both of them pleaded guilty last month to criminal charges. Mayumi pleaded guilty to a misdemeanor charge of knowingly filing a false report with emergency services and Richard pleaded guilty to…

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