Additional Charges Files Against Massachusetts State Representative
BOSTON – A Massachusetts State Representative for the First Barnstable District has been charged in a superseding indictment with additional counts of wire fraud, money laundering, and filing false tax returns.
BOSTON – A Massachusetts State Representative for the First Barnstable District has been charged in a superseding indictment with additional counts of wire fraud, money laundering, and filing false tax returns. Christopher Flanagan, 38, of Dennis, Mass. was indicted with eight counts of wire fraud, one count of money laundering, one count of falsification of records and three counts of filing false tax returns. Flanagan was previously charged in a six-count indictment in April 2025 . He will appear in federal court in Boston at a later date. Flanagan is currently the Massachusetts State Representative for the First Barnstable District, which includes the towns of Dennis, Yarmouth and Brewster. Prior to being elected to his first two-year term to the Massachusetts House of Representatives in 2022, Flanagan served two consecutive three-year terms as a member of the Town of Dennis Select Board. Flanagan received an annual compensation of approximately $97,546 and $100,945 in 2023 and 2024, respectively, from the Commonwealth of Massachusetts. From approximately early 2019 to mid-2024, Flanagan also served as the Executive Officer of a Home Builders Association in Cape Cod (HBA) – a professional trade association that represented the Cape Cod building industry comprised of over 300 members. As HBA Executive Officer, Flanagan reported to a Board of Directors and had signatory authority over HBA bank accounts. Flanagan received annual salary and benefits ranging approximately from $65,800 to $81,600 from 2019 to 2024 from the HBA. It is alleged that, beginning in at least as early as October 2021, Flanagan was facing personal financial difficulty, with thousands of dollars in outstanding credit card debt, missing mortgage payments and hundreds of dollars in bank overdraft fees. According to the superseding indictment, from in or about November 2021 to January 2023, Flanagan stole more than $36,000 in HBA funds from one of the association’s bank account via wire transfers: Additionally, it is alleged that from February 2021 to December 2023, Flanagan stole more than $7,000 from another HBA bank account via wire transfers: Flanagan allegedly used the majority of the stolen funds to pay personal mortgage bills, to pay down thousands of dollars in credit card debt and to make other personal expenditures. In one instance, in January 2023, Flanagan allegedly stole $10,000 from HBA in order to fund his campaign account for State Representative. It is further alleged that, in addition to stealing HBA funds via official checks and PayPal transfers, Flanagan also stole hundreds of dollars via direct debit transactions from the association’s bank account funds to pay for personal psychic services in July 2022. The superseding indictment alleges that Flanagan did not report the stolen funds on his personal tax returns for tax years 2021, 2022 and 2023. Additionally, it is alleged that Flanagan collected rental income that he failed to report on his 2023 tax returns. According to the superseding indictment, on or about May 5, 2024, Flanagan concealed the stolen funds from the HBA Board by logging onto HBA’s accounting/bookkeeping software using another employee’s account, entering backdated transactions to account for the stolen funds and entering false transaction codes (e.g., “office supplies,” “travel” and “bank charges”) for the withdrawals. As part of his concealment, it is alleged that Flanagan told the HBA Board that he withdrew funds to reimburse himself for HBA-related expenses that he had paid for out-of-pocket with his personal funds. When the HBA Board requested proof, Flanagan allegedly provided two phony expense reports: On the first expense report, Flanagan allegedly claimed he had spent $159.36 on “Technology Expenses” at Best Buy on March 4, 2022 and $537.26 on “Office Supplies” at 4Imprint on April 18, 2022. Records of the actual purchases, however, allegedly showed that the Best Buy purchase was for a portable Bluetooth speake