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Leicester Woman Pleads Guilty to Role in COVID-19 Pandemic Fraud Scheme
BOSTON – A Leicester woman has pleaded guilty to her involvement in a pandemic unemployment fraud scheme.
Boston Man Pleads Guilty to Pandemic Fraud, Identity Theft, Firearm and Drug Offenses
BOSTON – A Boston man pleaded guilty today to fraud, identity theft, firearm and drug offenses.
North Redington Shores Man Indicted In Multiple Fraud Schemes
Tampa, Florida – United States Attorney Roger B. Handberg announces the unsealing of an indictment charging Alexander Leszczynski (22, North Redington Beach) with wire fraud, bank fraud, and money laundering. If convicted on all counts, Leszczynski faces a maximum penalty of 30 years in federal prison. The indictment also notifies Leszczynski that the United States intends to forfeit $337,000, which represents the proceeds of the offenses, and property involved in the offenses. Leszczynski made his initial appearance on May 17, 2022, and was ordered detained pending his trial.
Boston Man Charged with Pandemic Fraud, Identity Theft, Firearm and Drug Offenses
BOSTON – A Boston man has been charged and has agreed to plead guilty to fraud, identity theft, firearm and drug offenses.
Stoneham Woman Sentenced for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Stoneham woman was sentenced today in connection with her involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance using stolen identities.