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Articles Posted in White Collar Crimes

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Boston Drug-Trafficker Is Arrested On Outstanding Warrants And New Weapons + Forgery Charges

Some folks in Boston will go to great lengths to avoid contacting a criminal defense attorney! Take the case of 36-year-old Francis V. (hereinafter the “Defendant”) for example. He wanted to avoid court so much he chose self-mutilation over consulting an experienced defense attorney. The Defendant had a pending drug…

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Probation Official, Charged with Felony Larceny, Makes Incriminating Statements To Investigators

…And once again we are reminded of this year’s movie The Watchmen, where the catchphrase was “Who watches the Watchmen?” The setting is Boston’s northern neighbor, Salem, Massachusetts. The person is Marie M., 38, a former accounting clerk of Lawrence’s Probation Department (hereinafter, the “Defendant”). That’s right, the same probation…

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Massachusetts Assault And Robbery Lead To Arrest For White Collar Crime And Possible Federal Prosecution

Recovery from a long weekend, such as the Thanksgiving weekend we have just enjoyed, can mean different things to different people. For me, for example, it meant waking up yesterday not being able to get online and so not posting my blog (sorry about that, by the way). For Sonny…

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Massachusetts Police Officer Is On Trial For Assault and Battery With A Deadly Weapon

Sometimes the memories of Thanksgivings past are ones you might prefer to forget. Take a particular North Adams police officer who was testifying at a criminal trial-his own, side by side with his criminal defense attorney. The events at issue took place last Thanksgiving. Officer Joshua M. (hereinafter, the “Defendant”)…

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Charged With Embezzlement, Massachusetts Official Faces Felony Charges Of Larceny

Joseph L., 43, of Derry, New Hampshire, (hereinafter, the “Defendant”) was once a happy and successful man. A father of five, he built himself up from obscurity in Brockton to the purchasing director for North Andover, Massachusetts. Now, divorced and placed on leave, he is in need of a criminal…

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Cambridge Man Suspected Of Armed Robbery, Assault And Larceny Faces Federal Prosecution

The Cambridge Police Department is on the hunt for a gentleman who may end up actually being prosecuted by the United States Attorney’s Office in Federal District Court. This time, it is a white collar crime, as well as a crime of violence, and it reads like the backdrop to…

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Boston Area Psychic Is Arrested For Theft And Fraud

Today, the news comes from just outside of Boston. It is a white collar fraud case that graces our blog and signals the need for a criminal defense attorney. Actually, to avoid conflict of interest problems…make that two defense attorneys. The complainant hails from Cambridge and she alleges that she…

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Balloon boy family’s criminal defense lawyer reminds public his clients are innocent until proven guilty

Last week, the nation watched on TV and worried along with the parents of 6-year-old Falcon Heene that the young boy may have floated off in a flying-saucer-like contraption constructed by his father. The escapade was supposed to have reached a happy ending when Falcon was discovered hiding in a…

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Three Indicted For Larceny Scheme

Yesterday, we dealt with the latest celebrity crime matter, the David Letterman extortion case. Today, another white collar case is the topic, this time right from the Boston area. The crime is Larceny. That’s right, that is what Letterman’s blackmailer was charged with as well. This, however, seems to simply…

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The Boston Criminal Lawyer Blog Joins The Rest Of The Nation As The Letterman Extortion Case Comes To Court

Last week, Boston joined the rest of the country in watching the revelations of the extortion of David Letterman. Letterman confessed to sexual relationships with staffers on his show and Robert H. (hereinafter, the “Defendant”), standing with his lawyer, pleaded “not guilty” to grand larceny charges and posting $200,000 in…

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