Two Massachusetts residents, Ali Jaafar (63) and his son Yousef Jaafar (29), have been sentenced to federal prison for their involvement in a massive lottery fraud scheme. The Jaafars were part of a "ten-percenting" operation that involved cashing in 14,000 winning lottery tickets over a roughly 10-year period and then lying on their tax returns to cheat the IRS out of about $6 million. Ali Jaafar was sentenced to five years in prison and Yousef Jaafar was sentenced to three years in prison, with their third son Mohamed Jaafar receiving two years of probation. The U.S. Attorney’s Office in Boston said that the sentences should serve as a warning to those who engage in similar schemes.
Posts tagged as “Massachusetts”
The National Association of Government Employees (NAGE) has filed a lawsuit against Treasury Secretary Janet Yellen in the U.S. District Court for Massachusetts, seeking an injunction to prevent the government from defaulting on its debts due to the current debt limit. The lawsuit claims that the union’s workers are “at immediate and imminent risk of layoff or furlough” if a deal is not reached to increase the government’s borrowing limit. NAGE President David J. Holway said the debt limit “puts our members’ jobs and livelihoods at risk” and the union is “fighting to protect the economic security of our members and their families.”
An explosion at an industrial park in Newburyport, Massachusetts left one worker unaccounted for and four hospitalized. Firefighters found an industrial-sized vat thrown 30 feet from the building, and the cause of the explosion is under investigation. The Newbury Fire Department is asking anyone with information about the missing worker or who may have been affected to contact them.
The United States is facing a potential debt crisis, with the possibility of defaulting on its debt as early as June 1. In response, House Democrats have taken the first procedural steps to try to force a House vote on a clean debt ceiling increase. President Biden has invited the top four congressional leaders to the White House on May 9 to discuss potential solutions to avert the crisis.
Jack Teixeira, a 21-year-old Air National Guardsman, is facing charges related to national defense information and classified documents or materials. Prosecutors argued for his detention, citing an arsenal of guns and social media posts about wanting to kill people. Teixeira's family released a statement in support of him, and the judge has yet to decide whether he should be kept in custody until his trial.
Brian Walshe of Cohasset, Massachusetts has been accused of murdering his wife Ana Walshe and disposing of her remains. Prosecutors allege that Walshe had hired a private investigator to follow his wife before her disappearance, and that he was motivated to claim her life insurance benefits. Walshe has pleaded not guilty to all charges and is being held without bail. The investigation is ongoing.
Jack Teixeira, a 21-year-old Massachusetts Air National Guard member, has been arrested on charges related to the unlawful retention and transmission of classified documents. Federal prosecutors argue that Teixeira poses an ongoing threat to national security and should remain in detention, citing the potential danger he poses to classified documents and the nation. The court will decide Thursday whether Teixeira will be released to the custody of his father or remain in detention.
The Air Force has suspended two commanders of the 102nd Intelligence Wing in Massachusetts in connection with the investigation of a suspected leaker, Jack Teixeira. The commander of the 102nd Intelligence Support Squadron and the detachment commander overseeing administrative support have both been temporarily suspended from their leadership positions and lost access to classified systems and information. Further investigation is underway to determine if any other members of the unit will be affected.