Tag: Massachusetts
Owen Landry, Methamphetamine Trafficking, Massachusetts 2026
⏱ 2 min read Owen Landry, a 24-year-old member of the Asian Boyz gang, was sentenced to 11 years in prison for his role in a methamphetamine pill trafficking conspiracy in Lowell, Massachusetts. Landry, also known as ‘Oski,’ pleaded guilty in April 2026 to conspiracy to distribute and possess with intent to distribute methamphetamine, as…
Zhi Ge, Insider Trading, Massachusetts 2026
⏱ 2 min read Zhi Ge, a Singapore resident, is accused of running an insider trading scheme that raked in millions. From 2016 to 2024, Ge allegedly conspired with others to obtain confidential information about publicly traded companies, using it to trade securities and reap massive profits. The scheme, which played out in Boston, has…
Luis Rolando Clavijo Tacuri, Unlawful Reentry, Massachusetts 2024
⏱ 2 min read Luis Rolando Clavijo Tacuri, a 32-year-old Ecuadorian national, has been charged with unlawfully reentering the United States after being deported in 2016. Tacuri, who was residing in Milford, Massachusetts, has a history of driving under the influence (DUI) arrests in the state, with four arrests prior to his current charge. The…
Christine Gendron, Loan Fraud Conspiracy, Massachusetts 2025
⏱ 2 min read A 62-year-old former certified public accountant from Longmeadow, Massachusetts, has been sentenced for her role in a massive loan fraud conspiracy. Christine Gendron, along with her sister and brother-in-law, defrauded commercial lenders out of nearly $20 million over a four-year period. The scheme involved providing false and fraudulent rent rolls and…
Emilio Garcia-Cappas, Fentanyl Distribution, Massachusetts 2026
⏱ 2 min read Emilio Garcia-Cappas, a 29-year-old from Springfield, Massachusetts, has been sentenced to four years in prison for his role in a fentanyl trafficking ring. Between February 5, 2024, and February 22, 2024, Garcia-Cappas conspired to distribute and possess with intent to distribute fentanyl, selling the deadly opioid to undercover law enforcement on…
Yodenny Michael Baez-Cabrera, Unlawful Reentry, Massachusetts 2026
⏱ 2 min read A 41-year-old Dominican national, Yodenny Michael Baez-Cabrera, has pleaded guilty to illegally reentering the United States after being deported in 2017. The crime occurred in Lynn, Massachusetts, where Baez-Cabrera was residing unlawfully. He was charged in April 2026 and pleaded guilty in federal court in Boston. Baez-Cabrera’s guilty plea comes after…
Jenel Flounoury, Credit Union Larceny, Massachusetts 2024
⏱ 2 min read Two brothers from Brockton, Massachusetts, orchestrated a brazen heist at the Energy Credit Union in West Roxbury, making off with $197,146. The robbery occurred on September 24, 2024, and was staged by Jenel Flounoury, 30, and his brother Justin Flounoury, 34. Jenel, who worked as a teller at the credit union,…
Ethan Irving, Child Exploitation, Massachusetts 2025
⏱ 2 min read Ethan Irving, a 36-year-old Norfolk man, pleaded guilty to sexually exploiting a two-year-old minor from Massachusetts. The disturbing crime occurred in June 2025, when Irving uploaded three files of child sexual abuse material to Kik Messenger. An investigation led to his arrest in July 2025, and subsequent searches of his residence…
Scott Kelley, Mail Theft, Massachusetts 2015
⏱ 3 min read A former US Postal Inspector, Scott Kelley, 52, of Pembroke, Massachusetts, has pleaded guilty to stealing over $340,000 in cash from packages mailed by elderly victims of lottery fraud scams. Kelley, who was a federal law enforcement officer authorized to carry a firearm and make arrests, worked at the Boston Division…
Ethan Irving, Sexually Exploiting Minor, Massachusetts 2026
Norfolk Man Pleads Guilty to Sexually Exploiting Minor BOSTON – A Norfolk man pleaded guilty yesterday in federal court in Boston to sexually exploiting a two-year-old minor victim from Massachusetts. Ethan Irving, 36, pleaded guilty to one count of sexual exploitation of children. U.S. District Court Judge Julia E. Kobick scheduled sentencing for Oct. 27,…
