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Former Owners of Two Illicit Massage Parlors Charged with COVID-Relief Fraud
BOSTON – Two former owners of massage parlors have been charged in connection with filing for and obtaining fraudulent pandemic-related loans under the Coronavirus Aid, Relief and Economic Security (CARES) Act for their respective illicit businesses where workers engaged in commercial sex acts with customers.
Miami Woman Indicted for Wire Fraud and Identity Theft Related to COVID-19 Pandemic
BOSTON – A Miami woman was indicted yesterday in connection with allegedly filing for and obtaining fraudulent pandemic-related loans and using those funds for personal expenses.
Leicester Woman and Man Charged in Superseding Indictment in COVID-19 Pandemic Scheme
BOSTON – A Leicester woman and man were charged in a superseding indictment by a federal grand jury in Worcester in connection with their alleged involvement in a pandemic unemployment fraud scheme.
Miami Woman Arrested for Wire Fraud Arising From Small Business Disaster Relief Loan
BOSTON – A Miami woman was arrested today in connection with allegedly filing and obtaining fraudulent pandemic-related loans and using those funds for personal expenses.