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Texas Woman Sentenced for Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Texas woman was sentenced today for her involvement in a scheme to fraudulently claim COVID-19-related unemployment assistance.
Springfield Woman Pleads Guilty to Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Springfield woman pleaded guilty yesterday in connection with her involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance.
Michigan Man Arrested for Unemployment Fraud and Identity Theft Related to COVID-19 Pandemic
BOSTON – A Michigan man was arrested yesterday in Michigan in connection with his alleged involvement in a fraudulent scheme to obtain COVID-19-related unemployment assistance.
Reading Man Pleads Guilty to Wire Fraud and Identity Theft Charges
BOSTON – A Reading man pleaded guilty in federal court in Boston today in connection with a scheme to defraud an elderly relative of her interest in a three-family home and a separate scheme to defraud the Massachusetts Department of Unemployment Assistance.
Dominican National Arrested for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Dominican National residing in Boston was arrested today for allegedly using others’ identities to fraudulently obtain Pandemic Unemployment Assistance (PUA) benefits.
Malden Man Sentenced for COVID-Relief Fraud and Identity Theft
BOSTON – A Malden man was sentenced today in connection with submitting fraudulent applications for Pandemic Unemployment Assistance (PUA). The federal PUA program provides unemployment-related benefits to individuals who have been impacted by COVID-19.
Former New Bedford Man Sentenced for Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A former New Bedford man was sentenced today in federal court in Boston on federal wire fraud charges arising from claims for Pandemic Unemployment Assistance (PUA) funds.
Leicester Man Pleads Guilty to Unemployment and Loan Fraud Related to COVID-19 Pandemic
BOSTON – A Leicester man pleaded guilty yesterday in federal court in Worcester in connection with his involvement in loan and Pandemic Unemployment Assistance (PUA) fraud schemes.
Texas Woman Pleads Guilty to Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Texas woman pleaded guilty today to her involvement in a scheme to fraudulently claim COVID-19-related unemployment assistance.