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…
Articles Posted in White Collar Crimes
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…
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…
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…
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…
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…
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…
Massachusetts Doctor Charged with Health Care Fraud
In Boston on Thursday, Massachusetts Dr. Scott Reuben was charged with one count of health care fraud. Reuben used to serve as the chief of acute pain at Baystate Medical Center. Reuben has agreed to plead guilty and pay $420,000 in restitution. According to federal court records, the Longmeadow physician…
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…
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…