updated: January 14, 2026
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DOR Criminal Investigations Bureau Past Cases
Table of Contents
2022
Two Worcester County Men Arrested for Trafficking Contraband Smokeless Tobacco to Evade $2 Million in Taxes
December 7, 2022
Four Men Sentenced for Tobacco Trafficking Conspiracy
October 11, 2022
Longmeadow Man Sentenced for Tobacco Tax Fraud and Illegal Check-Cashing Business
September 19, 2022
Tobacco Wholesaler Sentenced for PACT Violation
August 12, 2022
Four Defendants Charged in Connection With Major Black-Market Marijuana and Tobacco Trafficking Operation
August 5, 2022
Founder and Former Accountant of Asphalt Company Charged With Scheme to Hide Taxable Sales From the State
May 26, 2022
Tobacco Wholesaler Pleads Guilty to PACT Act Violation
April 21, 2022
2021
Former Accountant Charged in Connection With Scheme to Hide Wareham Company’s Taxable Sales From the State
November 24, 2021
Twelve Individuals and Three Stores in Chelsea, Boston, and North Reading Indicted in Connection With Perjury and Tax-Avoidance Lottery Scheme
October 26, 2021
Former Laundromat Owner Sentenced to One Year in Jail for Failing to File Taxes for Six Years
October 06, 2021
Westfield Business Owner Charged in Connection With Scheme to Defraud State of Sales Tax on Meals
April 14, 2021
Springfield Man Indicted in Connection With Selling Untaxed Tobacco to Convenience Stores, Evading $4 Million in Taxes
March 19, 2021
Bookkeeper Charged with Fraud and Tax Evasion
January 25, 2021
Salem Man Arrested on Charges Arising from Fraudulent Tax Returns
January 12, 2021
2020
2019
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