Federal Court in Boston
Coverage of Federal Court in Boston in the Nexus archive.
- Accused leader of decade-long BigLaw insider trading ring pleads not guilty
Nicolo Nourafchan, accused of leading a ring that stole M&A tips from top law firms, pleaded not guilty in federal court in Boston. The case involves a decade-long insider trading scheme.
- New Hampshire Business Owner Sentenced for Obstruction of Justice
A New Hampshire business owner was sentenced in federal court in Boston for attempting to obstruct a grand jury investigation involving her brother, Dean Tran. The case centers on interference with a grand jury probe linked to Tran, who is referenced as a former Massachusetts State Senator in the article.
- Wareham Man Sentenced to Over Seven Years in Prison for Child Pornography Offenses
A Wareham man was sentenced to over seven years in federal prison for possessing and receiving child sexual abuse material (CSAM) in a Boston court.
- Louisiana Woman Pleads Guilty to Pandemic Relief Scheme
A Louisiana woman pleaded guilty in federal court in Boston to her involvement in a multi-state scheme to obtain millions of dollars in Paycheck Protection Program (PPP) funds for herself and others.
- Large-Scale Counterfeit Pill Manufacturer Sentenced to 13 Years in Federal Prison
A Cambridge, Mass. man was sentenced to 13 years in federal prison for manufacturing counterfeit pills containing fentanyl and methamphetamine. The defendant communicated directly with an illegal chemical supplier in China.
- Former Mail Carrier Sentenced for Theft of Postal Customers' Prescription Drugs
A former U.S. Postal Service mail carrier was sentenced for stealing packages containing prescription medications from postal customers. The sentencing occurred in federal court in Boston.
- Lowell Man Pleads Guilty to Hiding More Than $6 Million in Payroll
A Lowell man pleaded guilty in federal court in Boston to payroll tax avoidance and workers’ compensation insurance fraud, admitting to hiding over $6 million in payroll.
- Former CEO of Non-Profit Nursing Home Sentenced for Misapplication of Property
The former CEO of Edgar P. Benjamin Health Center, a non-profit nursing home, was sentenced in federal court in Boston for misapplication and improper use of organizational funds. The conviction stems from charges related to the misuse of EPBHC property and financial resources.
- Former Air National Guardsman Sentenced to 15 Years in Prison for Unlawfully Disclosing Classified National Defense Information
Jack Douglas Teixeira, a former Air National Guardsman from Massachusetts, was sentenced to 15 years in prison for unlawfully retaining and transmitting hundreds of pages of classified national defense information, including top secret documents, on social media platforms between 2022 and 2023.