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Articles Posted in White Collar Crimes

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Wilmington Man Pleads Guilty to Stealing Millions from Comedian Half-Brother Dane Cook

Darryl McCauley, of Wilmington, pled Guilty to stealing millions of dollars from his celebrity comedian half-brother, Dane Cook. McCauley had been indicted in Middlesex Superior Court on 27 counts of Larceny Over $250, three counts of Forgery, Embezzlement, Uttering, and Conspiracy. McCauley allegedly stole millions from Dane Cook when he…

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Former VP at Beverly Hospital Charged in $500,000 Bribery Scheme

Paul Galzerano, 58, of Groveland, Massachusetts, was arraigned today in Essex County Superior Court in Salem on 3 counts of Bribery and 4 counts of Larceny Over $250 for allegedly defrauding Beverly Hospital of almost $500,000. The Essex Count District Attorney’s Office alleges that between 2003 and 2006, Galzerano was…

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Former State Senator Wilkerson Plead Guilty to Attempted Extortion in Boston’s Federal Court

Diane Wilkerson, the former State Senator from Roxbury, Massachusetts, appeared in Boston’s Federal Court today and pled Guilty to 8 counts of Attempted Extortion. Wilkerson was charged with Attempted Extortion for allegedly taking thousands of dollars in bribes. She was initially charged under a 32 count indictment, which also included…

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Harvard Student Charged with Larceny & Identity Theft

Adam B. Wheeler, 23, a Harvard University senior, is scheduled to be arraigned tomorrow in Middlesex Superior Court for various Theft Crimes involving allegedly forging academic documents, transcripts, and for collecting over $45,000 in financial aid and scholarships under false pretenses. According to the Middlesex County District Attorney’s Office, Wheeler…

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Bogus Bridal Show Scams Thousands

In an elaborate cyber crime, a website advertising a fake bridal show to be held in Boston at the Hynes Convention Center this coming weekend scammed thousands of brides and vendors of several thousand dollars. The website, The Boston 411, targeted people and vendors through popular bridal event websites and…

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