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Plymouth Man Arrested for Theft of Government Benefits Related to the COVID-19 Pandemic
BOSTON – A Plymouth man was arrested today in connection with his alleged involvement in a scheme to fraudulently obtain and misuse COVID-19 relief funds from multiple assistance programs.
Florida Man Sentenced for $2.5 Million COVID-Relief Fraud
BOSTON – A former Massachusetts resident was sentenced today in connection with filing fraudulent applications to obtain $2.5 million in Paycheck Protection Program (PPP) loan funds made available under the Coronavirus Aid, Relief and Economic Security (CARES) Act.
Worcester Man Sentenced for Fraud and Identity Theft Charges Related to COVID-19 Pandemic
BOSTON – A Worcester man was sentenced today for fraudulently applying for business loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, and then spending the money on personal expenses.
Social Media Influencer Sentenced to Five Years in Prison for $1.5 Million COVID-19 Relief Fraud Scheme
BOSTON – A Miami woman was sentenced today in federal court in Boston for fraudulently obtaining over $1 million in pandemic-related loans using the stolen identities of more than 10 individuals and then using those funds for personal expenses, including chartering a private jet and renting a luxury apartment.
Stoughton Man Sentenced for Bank Fraud Scheme Related to COVID-19 Pandemic Assistance
BOSTON – A Stoughton man was sentenced today in federal court in Boston in connection with a fraudulent scheme to obtain COVID-19-related small business loans from several financial institutions.
Boxing Gym Owner Pleads Guilty to COVID Fraud Scheme
BOSTON – A Lynnfield man pleaded guilty today in federal court in Boston to fraudulently obtaining multiple Coronavirus Aid, Relief, and Economic Security (CARES) Act loans, including funds from the Payroll Protection Program (PPP), and unemployment benefits to which he was not entitled for his boxing gym.
Norfolk Man Charged with Price Gouging N95 Masks in Early Months of COVID-19 Pandemic
BOSTON – A Norfolk, Mass. man has been charged and has agreed to plead guilty to conspiring to price gouge hospitals for scarce N95 filtering facepiece respirators (N95 masks) at the start of the COVID-19 pandemic.
Former North Shore Pizzeria Owner Sentenced to Two Years in Prison for COVID Fraud
BOSTON – A former North Shore resident was sentenced today in connection with filing fraudulent applications for more than $660,000 in Paycheck Protection Program (PPP) loan funds and using those funds for personal expenses, including the purchase of an alpaca farm in Vermont.
Methuen Man Sentenced for Disaster Fund Fraud Scheme
BOSTON – A Methuen man was sentenced today in federal court in Boston for using stolen identities to fraudulently obtain Economic Injury Disaster Loan funds from the Small Business Administration (SBA) and laundering the funds.
Acton Man Sentenced to Nearly Three Years in Prison for Using Stolen Identities to Obtain COVID Relief Funds
BOSTON – An Acton was sentenced today in federal court in Boston for conspiring to use stolen identities to fraudulently obtain disaster loan funds from the Small Business Administration (SBA) and to launder the funds.