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Rhode Island Man Sentenced to Three Years in Prison for Theft and Misuse of COVID-19 Pandemic Assistance
BOSTON – A Rhode Island man was sentenced today in federal court in Boston for his involvement in a fraudulent scheme to obtain and misuse COVID-19-related unemployment assistance.
Dudley Man Sentenced to Prison for Theft and Misuse of COVID-19 Pandemic Assistance
BOSTON – A Dudley man was sentenced today in federal court in Boston for his involvement in a fraudulent scheme to obtain and misuse COVID-19-related unemployment assistance.
Brighton Food Truck Business Owner Sentenced to Two Years in Prison for $1.5 Million COVID-Relief Fraud Scheme
BOSTON – The owner of a Massachusetts-based food truck business was sentenced yesterday in federal court in Boston for filing fraudulent loan applications in order to obtain $1.5 million in pandemic relief under the Coronavirus Aid, Relief and Economic Security (CARES) Act and the American Rescue Plan Act.
Brockton Man Sentenced for Pandemic Unemployment Fraud
BOSTON – A Brockton man has been sentenced in federal court in Boston for using others’ identities to fraudulently obtain over $60,000 in Pandemic Unemployment Assistance (PUA) Benefits and for using one of those identities to fraudulently obtain a Massachusetts driver’s license.
Lawrence Man Pleads Guilty to Disaster Fund Fraud Scheme
BOSTON – A Lawrence man pleaded guilty today in federal court in Boston to using stolen identities to fraudulently obtain over $450,000 in Economic Injury Disaster Loan funds from the Small Business Administration (SBA) and to launder the funds.
Think Tank Agrees to Pay More Than $500,000 to Resolve Allegations That It Falsely Certified Its Eligibility to Receive PPP Loan
BOSTON – The U.S. Attorney’s Office has reached a $501,161 settlement with the Institute for Policy Studies (IPS), a nonprofit headquartered in Washington, D.C., to resolve allegations that IPS falsely certified that it was eligible to receive a Second Draw Paycheck Protection Program (PPP) Loan from the Small Business Administration (SBA). As part of the settlement, IPS admits that it certified to the SBA that it was not a think tank primarily engaged in political or lobbying activities, when it had publicly stated otherwise.
West Boylston Man Pleads Guilty to Drug Offense and Wire Fraud
BOSTON – A West Boylston man has pleaded guilty in federal court in Worcester to possessing cocaine intended for distribution and wire fraud with respect to COVID-19 relief programs.