62-year-old New Bedford man pleads guilty to stealing disability benefits for a decade

“BOSTON – A New Bedford man pleaded guilty yesterday in federal court in Boston to fraudulently receiving Social Security disability benefits.

Anthony Patterson, 62, pleaded guilty to one count of theft of government money. U.S. District Court Judge Allison D. Burroughs scheduled sentencing for Sept. 10, 2024. Patterson was charged in May 2024.

From 2013 to 2023, Patterson collected Supplemental Security Income (SSI) benefits, which are only available to people with limited financial means. During two interviews with the Social Security Administration in 2012 and 2022, Patterson made sworn false statements regarding his marital status and living situation to conceal household income and resources. As a result, he collected $92,582 in SSI benefits that he was ineligible to receive.

The charge of theft of government money provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of $250,000 or twice the gross gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

Acting United States Attorney Joshua S. Levy and Bradley Parker, Acting Special Agent in Charge of the Social Security Administration, Office of Inspector General, Office of Investigations, Boston Field Division made the announcement today. Special Assistant U.S. Attorney James J. Nagelberg of the Major Crimes Unit is prosecuting the case.”-Massachusetts Department of Justice.




Violent Boston Gang Member Member Who Posed With Firearms on Snapchat Sentenced to More Than Six Years in Prison

A Boston-area man was sentenced on Friday, June 7, 2024 for illegally possessing a firearm while under house arrest for three state firearm charges.

Trevon Bell, 27, of Boston and Lynn, was sentenced by U.S. District Court Chief Judge F. Dennis Saylor IV to 78 months in prison, and three years of supervised release. Bell pleaded guilty to being a felon in possession of a firearm in November 2023.

As part of a 2021 investigation into a violent Boston gang, law enforcement intercepted a Snapchat “chat” comprised of individuals who regularly displayed images of themselves in possession of firearms.

One of the individuals identified in the chat was Bell – a member of the violent Boston-based Heath Street gang. Bell had been indicted on three separate unlawful possession of a firearm and ammunition cases in state court for which he was released on home detention with location monitoring via GPS bracelet. However, the investigation revealed that, while on state pre-trial release, Bell had posted numerous videos of himself in possession of firearms to Snapchat, including a Nov. 24, 2021 video that showed him in possession of a black semi-automatic Glock 9 millimeter firearm. The firearm has since been recovered:

The operation was conducted is part of an Organized Crime Drug Enforcement Task Forces (OCDETF) Strike Force Initiative, which provides for the establishment of permanent multi-agency task force teams that work side-by-side in the same location. This co-located model enables agents from different agencies to collaborate on intelligence-driven, multi-jurisdictional operations to disrupt and dismantle the most significant drug traffickers, money launderers, gangs, and transnational criminal organizations. More information on the OCDETF program is available here: https://www.justice.gov/ocdetf/about-ocdetf.

Acting United States Attorney Joshua S. Levy; James M. Ferguson, Special Agent in Charge of the Bureau of Alcohol, Tobacco, Firearms and Explosives, Boston Division; and Stephen Belleau, Acting Special Agent in Charge of the Drug Enforcement Administration, New England Division made the announcement. Special assistance in the investigation was provided by the Boston, Quincy and Lynn Police Departments and the Suffolk County Sheriff’s Department. Assistant U.S. Attorney Christopher Pohl of the Narcotics & Money Laundering Unit prosecuted the case.




Massachusetts man sentenced to prison for threatening interracial couple: “Time for whites to riot!”

Defendant has extensive criminal history and regularly posted white supremacy symbolism on Facebook.

“BOSTON – A Massachusetts was sentenced today for threatening an interracial couple via Facebook Messenger in January 2021, and to attempting to prevent the couple from reporting the threats and harassment to law enforcement.

Stephen M. DeBerardinis, 48, of Boston and Dedham, was sentenced by U.S. District Court Judge Allison D. Burroughs to 90 months in prison to be followed by three years of supervised release. In March 2024, DeBerardinis pleaded guilty to one count of transmitting in interstate commerce threats to injure a person; one count of tampering with a witness and victim by intimidation, threats, and corrupt persuasion; and one count of tampering with a witness and victim by harassment.


>em>Massachusetts Department of Justice photo.

“The toxic brew of racist hate, threats of violence and use of social media to amplify vile and violent attitudes is a corrosive danger to every law-abiding member of our community. The nearly eight-year sentence imposed on this defendant should send a message that when you engage in hate crimes, there is a serious price to be paid. This defendant’s horrifying and vicious threats were not only imperiled the safety and well-being of the victims here, but they were also a broadside attack on the values of equality and respect that our nation upholds. This office is deeply grateful for the victims’ courage to report this incident to law enforcement and assist us in prosecuting this important case,” said Acting United States Attorney Joshua S. Levy. “Hate crimes and acts of intimidation have no place in our society. Our office will continue to work tirelessly to combat hate crimes and to foster an environment where every member of our community can live without fear of violence or discrimination.”

“Stephen DeBerardinis is a career criminal with multiple felony convictions who continued to demonstrate a blatant disregard for the law by sending a series of horribly racist, hate-motivated threats of brutal violence to an interracial couple he had never met,” said Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “It’s time to stop this defendant from committing further harm, and today’s sentence does exactly that. It also serves as a warning to other repeat offenders that the FBI and our partners will continue to root out and bring to justice anyone who is intent on threatening violence based on racism or bigotry.”


>em>Massachusetts Department of Justice photo.

In late December 2020, the victims, a white woman and a Black man, announced their engagement on Facebook and included photographs of themselves. DeBerardinis, who did not know the couple personally, could view the announcement and photographs because he was a friend of one or more of the victims’ Facebook friends.

On Jan. 6, 2021, DeBerardinis, using his own Facebook account, used Facebook Messenger to send the couple a series of threatening and harassing messages. For example, DeBerardinis wrote, “EWWWWWWWW YOUR A N***** F***** F****** DIRTY A** WHITE TRASH,” and continued with similar messages. When the couple messaged DeBerardinis that they were reporting him to law enforcement, he sent them a message that said, “SNITCHES GET STITCHES” with a picture of brass knuckles. DeBerardinis also threatened, “Read up more on me lol… you will see how me and my crew burn n*****s alive,” and “And white whores like you well [sic]…. get rape and killed THAN [sic] we cut off body parts and mail them to your family lol.” The victims reported the incident to local police, who contacted federal law enforcement.

According to court filings, a subsequent investigation revealed DeBerardinis’ extensive criminal record of more than 100 arrests over the past 24 years, including prior state convictions for threats, intimidation, false reports of a crime, impersonation of a police officer, and larceny, among other crimes. The investigation also revealed that in September 2021, months after his Facebook threats to the interracial couple, DeBerardinis threatened a journalist who wrote an unflattering article about his involvement in a protest where he was seen trying to punch protestors at a rally. In addition, DeBerardinis’ Facebook account contained multiple posts of race motivated, hate filled speech and white supremacist symbolism:


>em>Massachusetts Department of Justice photo.

Defendant’s Facebook account contained multiple posts of race motivated, hate filled speech and white supremacist symbolism During a search of his residence, over 70 knives, 22 brass knuckles, swords, bullets, black powder for guns, stun guns, rifles and a number of other weapons were recovered. According to court filings, the investigation located photos of weapons posted on DeBerardinis’ Facebook.

Acting U.S. Attorney Levy; FBI SAC Cohen; and Boston Police Commissioner Michael Cox made the announcement today. The Suffolk County District Attorney’s Office provided valuable assistance. Assistant U.S. Attorney Torey B. Cummings of the Civil Rights & Human Trafficking Unit and Nadine Pellegrini, Chief of the National Security Unit, prosecuted the case.”-Massachusetts Department of Justice.


>em>Massachusetts Department of Justice photo.




Boston Pizzeria owner convicted of forced labor, assaulting employees, reporting workers to ICE

Defendant physically abused and threatened six employees for nearly a decade.

“BOSTON – The owner of Stash’s Pizza, a pizzeria chain in Massachusetts, was convicted today following a nine-day jury trial of forced labor charges. The defendant forced or attempted to force six victims to work for him and comply with excessive workplace demands through violent physical abuse; threats of violence and serious harm; and repeated threats to report the victims to immigration authorities for deportation.

Stavros Papantoniadis, a/k/a “Steve Papantoniadis,” 48, of Westwood, Mass., was convicted of three counts of forced labor and three counts of attempted forced labor. Chief U.S. District Judge F. Dennis Saylor IV scheduled sentencing for Sept. 12, 2024, at 11:00 a.m. Papantoniadis has remained in custody since his arrest on March 16, 2023.

“Today’s guilty verdict sends a powerful message to abusive employers that exploiting employees through fear and intimidation will never be tolerated. I hope that this verdict also alerts others who may be victims of exploitation and harm by employers, that the federal government will not sit idly by.

We will vigorously investigate and prosecute any employer who thinks they are above the law and physically and mentally abuses employees, withholds wages due, or threatens and intimidates workers,” said Acting United States Attorney Joshua S. Levy. “Mr. Papantoniadis preyed on the desperation of those without immigration status, subjecting them to violence and threats of deportation.

Forced labor is a serious violation of human rights, and no one in the United States should live in fear of abuse and coercion in their workplace. I commend the tireless efforts of our law enforcement partners who worked collaboratively to bring this defendant to justice.”

Papantoniadis forced or attempted to force five men and one woman to work for him through violent physical abuse, threats of abuse, and repeated threats to report victims to immigration authorities to have them deported. According to evidence introduced at trial, Papantoniadis thinly staffed his pizza shops, and purposely employed workers without immigration status to work behind the scenes, for 14 or more hours per day and as many as seven days per week. To maintain control of those undocumented workers, he made them believe that he would physically harm them or have them deported. He monitored the workers with surveillance cameras, which he accessed from his cell phone, and constantly demeaned, insulted and harassed them. When Papantoniadis learned that one victim planned to quit, he violently choked him, causing that victim to flee the pizza shop and run to safety in the parking lot. When other victims separately expressed their intentions to quit, Papantoniadis told one victim that he would kill him and call immigration authorities; and he threatened another worker by telling him he knew where the victim lived. When another worker tried to leave and drive away from one of Papantoniadis’ pizza shops, Papantoniadis chased the victim down Route 1 in Norwood, Mass., and falsely reported the victim to the local police in an effort to pressure the victim to return to work at the pizza shop.

“Stavros Papantoniadis instilled fear in his employees. He underpaid and threatened them, some with fear of arrest and many with physical abuse. Today, the jury saw the indignities his employees were subjected to and have found Papantoniadis guilty of forced labor violations,” said Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England. “Everyone deserves to be treated with dignity and respect – especially those who place their trust in their employer. HSI is committed to ensuring those who violate forced labor laws are held accountable and brought to justice.”

“The jury’s verdict affirms the U.S. Department of Labor, Office of Inspector General’s commitment to prioritize and investigate allegations of labor trafficking by individuals who enrich themselves through coercion or force. Stavros Papantoniadis used threats of arrest, deportation, reprisals, and physical violence to ensure his employees continued to work for wages lower than required by the Fair Labor Standards Act. We will continue to work with our law enforcement partners to aggressively investigate those who engage in labor trafficking,” said Jonathan Mellone, Special Agent-in-Charge, Northeast Region, U.S. Department of Labor, Office of Inspector General.

Papantoniadis is the owner and operator of Stash’s Pizza, a chain of pizzerias which has locations in Dorchester and Roslindale, and previously had pizzerias in Norwood, Norwell, Randolph (d/b/a Boston Pizza Company), Weymouth (d/b/a Pacini’s Italian Eatery), and Wareham, Mass.

The charges of forced labor and attempted forced labor each provide for a sentence of up to 20 years in prison, up to five years of supervised release, a fine of up to $250,000, and restitution. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

Members of the public who believe they are a victim of labor trafficking or have information about labor trafficking, please call 888-221-6023, Option 5 or send an email with contact information to USAMA.VictimAssistance@usdoj.gov.

Acting U.S. Attorney Levy, HSI SAC Krol and DOL-OIG SAC Mellone made the announcement today. Assistance was provided by the Department of Labor, Wage and Hour Division, the Boston Police Department, and the Norwood Police Department. Assistant U.S. Attorneys Timothy E. Moran, Chief of the Organized Crime & Gang Unit, and Brian A. Fogerty of the Civil Rights & Human Trafficking Unit are prosecuting the case.”-Massachusetts Department of Justice.




71-year-old New Bedford man allegedly steals $450,000 in Veterans’ Disability Benefits

Benefits were intended for a 20-year Marine veteran with ALS.

“BOSTON – A New Bedford man has been charged with stealing over $450,000 in disability benefits issued by the United States Veterans Benefits Administration (VBA) intended for a 20-year veteran of the United States Marine Corps suffering from Amyotrophic Lateral Sclerosis (ALS).

Joseph Smith, 71, was charged with one count of theft of government benefits and one count of conspiracy to steal government benefits. Smith is currently in custody on unrelated charges and will appear in federal court in Boston at 12:30 p.m. on June 11, 2024.

According to the charging documents, shortly after the victim’s ALS diagnosis in August 2015, the VBA approved the victim’s application for disability benefits and awarded him approximately $8,318 in monthly payments. The VBA began issuing payments in September 2015 via monthly checks mailed to the victim’s former residence in New Bedford, where he had resided with Smith’s relative and others prior to hospitalization.

It is alleged that between approximately 2015 and 2020, while the victim was hospitalized for ALS, Smith and others received monthly VBA disability checks intended for the victim and deposited those checks into bank accounts they controlled. Smith allegedly first deposited the disability checks into a bank account in his own name and then began depositing the checks into a bank account that he and others fraudulently opened in the name of victim. Shortly after depositing the disability checks, Smith allegedly withdrew the funds in cash and used the money for personal expenses.

In total, between in or around 2015 and 2020, Smith and others allegedly stole more than $450,000 in VBA disability benefits intended for the victim.

“80 years ago this week, incredibly brave members of our military stormed the beaches of Normandy to save Europe. Every citizen owes a debt of gratitude to the veterans who have served our country. It is beyond the pale to steal disability payments that were intended for a 20-year military veteran facing a life-threatening disease, as is alleged here. The immorality exposed by the criminal justice system is, at times, simply stunning,” said Acting United States Attorney Joshua S. Levy.

“It is difficult to imagine a financial crime more despicable than one alleged to have targeted a vulnerable member of our community. But targeting a vulnerable person who proudly served our nation is exactly that ‘difficult to imagine’ offense. The Postal Inspection Service, working with our law enforcement partners is committed to identifying these predators and bringing them to justice,” said Ketty D. Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division.

“Our office is committed to holding accountable those who allegedly steal VA benefits intended for veterans with disabilities,” said Special Agent in Charge Christopher Algieri of the Department of Veterans Affairs Office of Inspector General’s Northeast Field Office. “We thank the U.S. Attorney’s Office and our law enforcement partners for their excellent work in pursuing justice in this case.”

“We will continue to pursue those who misuse the Social Security number and identities of others for their own personal and selfish gain,” said Gail S. Ennis, Inspector General for the Social Security Administration. “I thank our law enforcement partners for working with us in this investigation and the U.S. Attorney’s Office for their efforts in prosecuting this case and holding this individual accountable for their alleged conduct.”

The charge of theft of government benefits provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of $250,000 or twice the gross gain or loss, whichever is greater. The charge of conspiracy to steal government benefits provides for a sentence of up to five years in prison, three years of supervised release and a fine of $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

Acting U.S. Attorney Levy, USPIS INC Larco-Ward, VA-OIG SAC Algieri and SSA IG Ennis made the announcement today. Assistant U.S. Attorney Benjamin A. Saltzman of the Securities Financial & Cyber Fraud Unit is prosecuting the case.

The details contained in the charging document are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.




New Bedford Police PSA: “Porch pirates across America now wearing Amazon uniforms!”

“*** 𝐏𝐒𝐀 ***

Recent reports from police departments across the U.S. have highlighted a concerning new trend in package theft, where porch pirates have been seen impersonating Amazon delivery drivers by wearing a vest with the Amazon logo while carrying an empty box and switching it out with the real package. Please see the article below for more information, as well as some helpful tips from the NBPD:

𝟏. 𝐓𝐫𝐚𝐜𝐤 𝐘𝐨𝐮𝐫 𝐃𝐞𝐥𝐢𝐯𝐞𝐫𝐢𝐞𝐬: Utilize the tracking feature provided by Amazon to keep an eye on your package’s delivery status. This way, you can be aware of when it’s expected to arrive and make arrangements to be present if possible.

𝟐. 𝐔𝐬𝐞 𝐀𝐦𝐚𝐳𝐨𝐧 𝐋𝐨𝐜𝐤𝐞𝐫: If available in your area, consider using Amazon Locker for delivery. This service allows you to pick up your package from a secure location at your convenience.

𝟑. 𝐑𝐞𝐪𝐮𝐢𝐫𝐞 𝐒𝐢𝐠𝐧𝐚𝐭𝐮𝐫𝐞 𝐨𝐧 𝐃𝐞𝐥𝐢𝐯𝐞𝐫𝐲: If your package contains valuable items, consider selecting the option to require a signature upon delivery. This ensures that someone is present to receive the package and reduces the risk of theft.

𝟒. 𝐈𝐧𝐬𝐭𝐚𝐥𝐥 𝐒𝐞𝐜𝐮𝐫𝐢𝐭𝐲 𝐂𝐚𝐦𝐞𝐫𝐚𝐬: Installing security cameras around your property can act as a deterrent to potential thieves. Additionally, if a theft does occur, the footage may help identify the perpetrator and aid in their apprehension.

𝟓. 𝐔𝐬𝐞 𝐒𝐦𝐚𝐫𝐭 𝐃𝐨𝐨𝐫𝐛𝐞𝐥𝐥𝐬 𝐨𝐫 𝐂𝐚𝐦𝐞𝐫𝐚𝐬: Smart doorbells or cameras equipped with motion sensors can alert you in real-time when someone approaches your doorstep. Some models even allow for two-way communication, enabling you to interact with the delivery person remotely.

𝟔. 𝐍𝐨𝐭𝐢𝐟𝐲 𝐍𝐞𝐢𝐠𝐡𝐛𝐨𝐫𝐬 𝐨𝐫 𝐁𝐮𝐢𝐥𝐝𝐢𝐧𝐠 𝐌𝐚𝐧𝐚𝐠𝐞𝐦𝐞𝐧𝐭: If you’re expecting a delivery and won’t be home, consider notifying a trusted neighbor or your building management. They can keep an eye out for the package and retrieve it for you.

𝟕. 𝐂𝐮𝐬𝐭𝐨𝐦𝐢𝐳𝐞 𝐃𝐞𝐥𝐢𝐯𝐞𝐫𝐲 𝐈𝐧𝐬𝐭𝐫𝐮𝐜𝐭𝐢𝐨𝐧𝐬: Provide specific delivery instructions to the carrier, such as requesting that the package be placed in a less visible location or behind a fence.

𝟖. 𝐒𝐭𝐚𝐲 𝐀𝐰𝐚𝐫𝐞: Be aware of people following a delivery vehicle in hopes of stealing a package after it has been delivered.

𝟗. 𝐑𝐞𝐩𝐨𝐫𝐭 𝐈𝐭: Immediately report any suspected package thefts or suspicious persons/ activities.

By implementing these precautions, you can help minimize the risk of Amazon package theft and ensure that your deliveries arrive safely! And if you, or someone you know, has been a victim of porch pirating, you can report it here: https://www.newbedfordpd.com/report/

Read the article here.”-City of New Bedford Police Department.




Allegedly combative Massachusetts couple facing 2 dozen narcotics, traffic, assault, fleeing offenses

“Around 11:10PM, on May 28, 2024, Trooper Joel Daoust was conducting stationary traffic enforcement on Route 12 in Oxford as part of the SP Sturbridge-Barracks midnight shift. Trooper Daoust’s attention was drawn to a black BMW sedan which was dragging part of it’s engine cowling on the roadway as it drove.

Trooper Daoust pulled onto Route 12 behind the BMW, and attempted to conduct a traffic stop as the vehicle was turning into Carron Lane in Oxford, a looped road with only one point of exit. The BMW accelerated and disappeared out of Trooper Daoust’s view on the loop of Carron Lane. Trooper Daoust turned off his blue lights and soon reacquired the same vehicle, dragging part of it’s undercarriage on the road.

Trooper Daoust again tried to stop the BMW, now coming at him. The BMW reached a bottleneck in the road blocked by Trooper Daoust’s cruiser. Trooper Daoust approached the vehicle, identifying himself as a State Trooper and ordering the operator, RYAN CHRISTIAN, 35, of Dudley, out of the vehicle. Trooper Daoust could see the CHRISTIAN trying to place the vehicle in reverse and flee. Trooper Daoust was able to open the driver’s door and utilize his taser, as well as controlling techniques to subdue CHRISTIAN, who was actively resisting and kicking Trooper Daoust in an attempt to put the car in reverse.


Massachusetts State Police photo.

During the altercation, the vehicle’s passenger, SAMANTHA SWEENY, 24, of Webster, exited the vehicle. As Trooper Daoust handcuffed CHRISTIAN, SWEENY began reaching back into the sedan moving items in the passenger footwell. Trooper Daoust assisted CHRISTIAN with his inhaler and called for EMS to evaluate the handcuffed man. SWEENY continued to reach into the BMW. Trooper Daoust ordered SWEENY to stop reaching into the vehicle, which she refused. Now backed up by Trooper Andrew Kinney, Trooper Daoust separated a combative SWEENY from the BMW and placed her in handcuffs.

After CHRISTIAN was transported, while under MSP watch, to a hospital by Oxford EMS; Troopers turned to a search of the BMW. Troopers Daoust and Kinney located knotted bags containing more than 12 grams of fentanyl, a knotted bag containing over 45 grams of cocaine, several suboxone tabs, more than 13 grams of crack cocaine, prescription medications belonging to an unknown party, three knives, forty-seven loose .22 caliber bullets, a sawed-off shotgun and loaded magazine, fifty 12-guage slugs, a .22 caliber short barrel rifle with a spent casing still in the chamber, drug paraphernalia, and a digital scale. Neither CHRISTAIN, nor SWEENY possess a license to carry a firearm.

RYAN CHRISTIAN and SAMANTHA SWEENY were placed under arrest, booked, fingerprinted, and photographed.

CHRISTIAN and SWEENY were arraigned in Dudley District Court on charges of:

01. Resisting Arrest;
02. Conspiracy To Violate Drug Law;
03. Trafficking In Fentanyl;
04. Trafficking In Cocaine;
05. Possession Of A Firearm;
06. Possession Of A Sawed-off Shotgun;
07. Possession Of Ammunition Without FID; and
08. Possession Of A Firearm During A Felony;

CHRISTIAN faces additional charges of:

09. Fail To Stop For Police;
10. Negligent Operation Of A Motor Vehicle;
11. Operation Of A Motor Vehicle With Suspended License;
12. Operation Of A Motor Vehicle While Suspended For OUI;
13. Unlicensed Operation;
14. Possession To Distribute Class B Drug – Subsequent Offence (Two Counts);
15. Assault With A Motor Vehicle;
16. Firearm Violation With 3 Prior Drug Crimes; and
17. Failure To Wear Seatbelt.

SWEENY faces additional charges of:

09. Interfering With A Police Officer;
10. Possession To Distribute Class B Drug;
11. Possession Of Class B Drug;
12. Possession Of Class E Drug; and
13. Carrying A Dangerous Weapon.”-Massachusetts State Police.




3 arrested after New Bedford Police surveillance captures alleged drug transaction at intersection

“New Bedford, MA – Narcotics detectives have taken three people into custody following a street-level narcotics investigation.

On the evening of June 3rd, detectives assigned to the Organized Crime Intelligence Bureau were conducting surveillance in the north-end sector of the City. At around 5:30 PM, Sgt. Jonathan Lagoa observed a drug transaction taking place in the area of the N. Front Street/ Phillips Avenue intersection between two female customers and a male dealer.

Both females were stopped and found to be in possession of 3 plastic baggies of “crack cocaine.” The dealer was stopped in his vehicle on Coffin Avenue near Riverside Park and was identified as Mr. ELIEZER RIVERA, 29, of 1107 County Street.

Detectives searched RIVERA and his vehicle and found him to be in possession of approximately 16 grams of “crack” cocaine, a digital scale, and baggies. In addition, he was found to have a Bulldog .44 caliber revolver loaded with 5 rounds of ammunition. RIVERA is not licensed to carry firearms. He was taken into custody, as were the two females who were identified as GAIL FARLAND, 60, and CHERYL ANN BUTLER, 55.

FARLAND and BUTLER were both charged with possession of “crack” cocaine and conspiracy to violate the controlled substance laws. RIVERA was charged with distribution of “crack” cocaine, possession with intent to distribute, and illegal carrying of a loaded firearm without a license, among other serious charges.

Det. EMILY PACHECO was the arresting officer.

If you have any information you would like to share with the police, you can do so anonymously by visiting our website and submitting a tip or by calling 508-99-CRIME.”-City of New Bedford Police Department.




Massachusetts Workers Union falls for Nigerian, Chinese spoof email, loses $5 million dollars

“BOSTON – The United States filed a civil forfeiture action today to recover approximately $5,315,746 alleged to be proceeds of a business email compromise (BEC) scheme targeting a Massachusetts workers union, as well as property involved in money laundering.

The complaint alleges that in January 2023, a workers union located in Dorchester received an email requesting a change of payment information from someone it believed worked at an investment consulting firm. The complaint also alleges that the email came from what initially appeared to be the consulting firm’s true email address but was in fact a spoofed email address that had been changed by one letter. The spoofed email instructed the workers union to make a $6,400,000 transfer to a different bank account than had been previously arranged, which the workers union did, in fact, do. The spoofed email, however, was a fraudulent communication intended to mislead the workers union into unwittingly transferring funds to an account controlled by someone other than the intended recipient.

The fraudulently-obtained funds were then allegedly transferred through a series of intermediary bank accounts – with some funds sent, or attempted to be sent, to a cryptocurrency exchange and various bank accounts located in Hong Kong, China, Singapore and Nigeria. Investigators were able to trace proceeds of the scheme to seven domestically held bank accounts, the contents of which were subsequently seized by U.S. authorities.

“BEC fraud schemes present a serious threat to businesses and individuals nationwide, causing significant financial and emotional harm to victims by exploiting trusted communication channels they rely upon every day. Today’s civil forfeiture action demonstrates that when victims report such misconduct to the authorities there may be steps we can take to recover stolen funds. We hope today’s action helps restore some level of stability and justice for those impacted by fraud,” said Acting U.S. Attorney Joshua S. Levy.

Acting U.S. Attorney Levy; Acting Assistant Attorney General Nicole M. Argentieri of the Justice Department’s Criminal Division; and Andrew Murphy, Special Agent in Charge of the United States Secret Service, Boston Field Office made the announcement today. The civil forfeiture action is being prosecuted by Assistant U.S. Attorney Matthew M. Lyons of the Asset Recovery Unit along with Trial Attorneys Jasmin Salehi Fashami and Adrienne E. Rosen of the Justice Department’s Money Laundering & Asset Recovery Section.

Members of the public who believe they are victims of a cybercrime – including cryptocurrency scams, romance scams, investment scams and business email compromise (BEC) fraud scams – should contact USAMA.CyberTip@usdoj.gov.

The accusations in the complaint, and the description of the complaint, constitute only allegations that certain property is subject to forfeiture. The United States must prove, by a standard of preponderance of the evidence, that the property is subject to forfeiture. If the United States prevails, the court will order all interests of any potential claimant forfeited.”-Massachusetts Departmnet of Justice.




Massachusetts State Police crack down on illegal mopeds, scooters in Boston enforcement action

“Last night, June 4, around 8:00PM, Troopers Christopher Bolster and Russell Lloyd of the MSP Motorcycle Unit were conducting enforcement action on the Southwest Corridor in Boston’s Fenway area.

The two Troopers were able to identify dozens mopeds and scooters that were improperly registered or being operated by unlicensed individuals. The two Troopers cited the operators, who at the time were inside an establishment having a meal. In total, Troopers Bolster and Lloyd impounded 14 illegal mopeds and scooters in the area of Dartmouth Street and in the Fenway.

In recent weeks, many complaints have been received by citizens and residents regarding mopeds and scooters operating erratically and without regard to traffic laws. The Troopers received many thanks from passersby and residents as the mopeds were secured, and towed from the area.”-Massachusetts State Police.