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Two Convicted of Romance and Pandemic Fraud Schemes

Methuen Man Pleads Guilty to Disaster Fund Fraud Scheme

Florida Man Indicted for Fraud Involving Small Business Administration Disaster Funds

Canton Woman Sentenced for Online Fraud Conspiracy

Boston Man Sentenced for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

Miami-Based Social Media Influencer Pleads Guilty to $1.5 Million COVID-19 Relief Fraud Scheme

Acton Man Pleads Guilty to Using Stolen Identities to Obtain COVID Relief Funds

Hyde Park Man Pleads Guilty to COVID-Relief and Federal Assistance Benefit Fraud

Michigan Man Sentenced for Scheme to Obtain COVID Relief Funds in a Dozen Different States

BOSTON – A Michigan man was sentenced today in federal court in Boston for his involvement in a fraudulent scheme to obtain COVID-19-related unemployment assistance and small business loans in 12 different states.

Boston Man Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

BOSTON – A Boston man pleaded guilty yesterday in connection with using others’ identities to fraudulently obtain over $65,000 in Pandemic Unemployment Assistance (PUA) benefits.