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Former Avon water superintendent sentenced in false records case
www.enterprisenews.com
[Enterprise News] - In May, U.S. Attorney Carmen Ortiz released a statement saying Tetreault had agreed to plead guilty to two counts of knowingly and willfully submitting to the Department of Environmental Protection federally required reports that included materially
Former Dighton selectman indicted on tax fraud charges
www.tauntongazette.com
[Taunton Daily Gazette] - The federal tax fraud case is being prosecuted by Assistant U.S. Attorney Lori J. Holik, who works in U.S. Attorney Carmen Ortiz's Economic Crimes Unit. A Dighton accountant has been indicted on federal tax fraud charges and is due to appear in U.S
Former Avon water superintendent sentenced in false records case
www.wickedlocal.com
[Wicked Local] - In May, U.S. Attorney Carmen Ortiz released a statement saying Tetreault had agreed to plead guilty to two counts of knowingly and willfully submitting to the Department of Environmental Protection federally required reports that included materially
Stoughton man charged with fraud through invoice fax scheme
www.enterprisenews.com
[Enterprise News] - Stokes allegedly induced hundreds of businesses to send checks to mailing addresses that he controlled. The case is being prosecuted by Assistant U.S. Attorney Mark J. Balthazard of U.S. Attorney Carmen Ortiz's Economic Crimes Unit. READ MORE about
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