The defendant is a citizen of Mexico and the United States. In October of 2016 he was arrested in Norfolk County, Massachusetts and charged with drug trafficking after police located over 7,000 pills secreted in the trunk of his car. It was later learned that the man had allegedly been involved in international drug trafficking…
Continue reading ›After a lengthy investigation a Massachusetts woman and several others were charged with fraud. It is alleged that pursuant to an elaborate scheme the defendants took money to which they were not entitled. After doing so they failed to report the money as part of their earnings thereby defrauding the government. In total, the fraud…
Continue reading ›Waltham District Court # 09-0913. The prosecution alleged that on April 28, 2009 officers were called to a hotel for a report of a man trying to pass counterfeit to pay for is room. The hotel clerk checked the bills with a counterfeit pen, a standard practice in that hotel. After marking the bill he…
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