Skip to content

Alabama Alaska Arizona Arkansas California Colorado Connecticut Delaware Florida Georgia Hawaii Idaho Illinois Indiana Iowa Kansas Kentucky Louisiana Maine Maryland Massachusetts Michigan Minnesota Mississippi Missouri Montana Nebraska Nevada New Hampshire New Jersey New Mexico New York North Carolina North Dakota Ohio Oklahoma Oregon Pennsylvania Rhode Island South Carolina South Dakota Tennessee Texas Utah Vermont Virginia Washington West Virginia Wisconsin Wyoming D.C.

JAN (66)FEB (683)MAR (753)

JAN (34)FEB (59)MAR (65)APR (93)MAY (94)JUN (804)JUL (2032)AUG (1935)SEP (1597)OCT (278)NOV (146)DEC (91)

JAN (7)FEB (6)MAR (12)APR (1143)MAY (2818)JUN (1815)JUL (280)AUG (11)SEP (16)NOV (7)DEC (6)

FEB (949)MAR (7)APR (10)MAY (14)JUN (10)JUL (3)AUG (750)SEP (142)OCT (38)NOV (114)DEC (7)

FEB (8)MAR (1)APR (7)MAY (11)JUN (11)JUL (11)AUG (4)SEP (9)OCT (7)NOV (5)DEC (3)

JAN (1)FEB (3)MAR (1)APR (8)JUL (2)SEP (7)NOV (894)DEC (190)

FEB (1)APR (1)MAY (1)JUN (3)JUL (1)SEP (476)OCT (9)NOV (7)DEC (1)

JAN (3)FEB (5)MAR (7)JUN (1)AUG (2)SEP (3)OCT (1)NOV (2)DEC (1)

FEB (1174)MAR (425)AUG (1)OCT (1)DEC (2)

JAN (1088)FEB (958)MAR (742)APR (669)MAY (699)JUN (239)

OCT (802)NOV (1016)DEC (1064)

FEB (653)MAR (1735)APR (3)JUL (321)

JAN (1)APR (1)SEP (1)

Viviane Cazeau, Bank Fraud Scheme, Massachusetts 2023

Related Federal Cases

OCC Officials Facilitate Crypto Money Laundering, Washington D.C., … · Washington
Viviane Cazeau, Bank Fraud Scheme, Massachusetts, 2023 · Florida
Jayme Gordon, Kung Fu Panda Wire Fraud, Massachusetts 2024 · Pennsylvania
Stephen S. Eubanks, Wire Fraud, Massachusetts 2024 · Florida
Gerardo Heriberto Nuñez Nuñez, Elder Fraud Scheme, Boston MA, 2026 · Pennsylvania

Table of Contents

Key Facts
MORE FEDERAL CRIME NEWS
Related posts:

Key Facts

State: Massachusetts
Category: Fraud & Financial Crimes|Healthcare Crimes
Source: DOJ Press Release ÃƒÂ¢Ã¢â‚¬Â Ã¢â‚¬â€

ÃƒÂ°Ã…Â¸Ã¢â‚¬ÂÃ¢â‚¬â„¢ Get the grimiest stories delivered weekly. Subscribe free ÃƒÂ¢Ã¢â‚¬Â Ã¢â‚¬â„¢

Browse More

All Massachusetts Cases ÃƒÂ¢Ã¢â‚¬Â Ã¢â‚¬â„¢All Districts ÃƒÂ¢Ã¢â‚¬Â Ã¢â‚¬â„¢

MORE FEDERAL CRIME NEWS

Darling Antonio Ordenana-Rosales, ID Fraud, Mississippi 2020

Saqueena Williams, Cocaine Trafficking, Pennsylvania 2024

Wheat Market Mayhem: Uncertainty Fuels Chaos in Chicago

Alaisjah Dayshawn Perkins, Machine Gun Conversion Device Trafficking, Florida 2025

Related posts:

Viviane Cazeau, Bank Fraud Scheme, Massachusetts 2023
Cruz Villar, Fentanyl Distribution, Massachusetts 2026
Hannah Holland, Sheila O’Connell Charged with $1M Tax Fraud, Massachusetts 2023
Patrick Lee, Mortgage Fraud, Massachusetts 2019

Posted

22 March 2018

in

by

Grimy Times Staff

Tags:

2018, Massachusetts

FEDERAL CRIME COVERAGE · ALL 50 STATES

Home Districts Search About Privacy Terms Contact

© 2026 Grimy Times · Federal crime news sourced from public DOJ press releases.

×

🔴

CRIME DOESN'T SLEEP

Neither should your inbox.

Every day, federal prosecutors file indictments most people never hear about. Drug rings dismantled. Fraudsters exposed. Cold cases cracked. We track them all.

Weekly digest · No spam ever · Unsubscribe anytime