Magistrate judge case number:
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April 28, 2021
1st Circ. Upholds Enhanced Sentence For Tax Fraudster
A Massachusetts federal court correctly applied an enhanced 84-month prison sentence to a man convicted of participating in a $1.6 million tax fraud scheme, the First Circuit ruled, affirming a lower court decision.
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January 26, 2016
Jury Finds Mass. Atty Guilty In $1M Tax Laundering Scheme
A federal jury found a Massachusetts real-estate lawyer guilty on Monday of laundering more than $1 million in federal tax refund checks that were fraudulently obtained.