BOSTON – A Revenue Agent for the United States Internal Revenue Service (IRS) was indicted yesterday by a federal grand jury in Boston for allegedly filing false personal tax returns for three years. Ndeye Amy Thioub, 67, of Swampscott, was indicted on three counts of filing false tax returns and three counts of filing false tax returns as an employee of the United States. Thioub was previously arrested and charged by criminal complaint in March 2024. According to the charging documents, Thiou...
BOSTON – A former Boston Police officer was sentenced today in federal court in Boston in connection with an investigation of overtime fraud at the Boston Police Department’s (BPD) evidence warehouse. Diana Lopez, 62, of Milton, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to six months in prison followed by two years of supervised release. Lopez was also ordered to pay a $5,000 fine and $36,028 in restitution. In June 2021, Lopez pleaded guilty to one count of conspiracy to commit theft concerning programs receiving feder ...
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BOSTON – The former chief of staff to former Massachusetts State Senator Dean Tran was sentenced yesterday in federal court in Springfield, Mass. for filing false and fraudulent tax returns between...
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