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Lawrence, Haverhill Trinitarios Gang Members Among Two Dozen Charged with RICO Conspiracy; State Leader Charged with Four Murders
BOSTON – Federal charges were unsealed today against two dozen leaders, members and associates of the Trinitarios gang – a violent transnational criminal organization. Twenty-two individuals have ...
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Auditor DiZoglio’s Investigations Identifies Over $2.5M in Public Benefit Fraud in First Quarter of FY25
State Auditor Diana DiZoglio released the Bureau of Special Investigations (BSI) quarter one report. The report summarizes ...
The Valley Patriot4d
DiZoglio Auditing Money Spent on Illegal Aliens
Responding quickly to a request made on January 14th by Republican members of the Massachusetts House and Senate, State Auditor Diana DiZoglio has confirmed that her ...
The Valley Patriot6d
Illegal Alien Santos Guzman of Methuen Sentenced to Prison for Illegal Reentry
A Dominican man, living in Methuen, was sentenced yesterday in federal court in Boston for illegally reentering the United ...
The Valley Patriot6d
Illegal Alien Edwin Tomas Arias Ubri of Amesbury Charged with Meth Trafficking
A federal grand jury indicted a Dominican national for attempting to sell five pounds of methamphetamine. Edwin Tomas Arias ...
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Julio Roncaly Morais of Haverhill Pleads Guilty to Fraudulent Pandemic Unemployment Claim for Brazilian Resident
A Haverhill man has pleaded guilty to making false statements in connection with a Massachusetts Pandemic Unemployment ...