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Read our report on six communities’ experiences with pandemic funding and programs, which provides valuable lessons learned to improve federal emergency response programs.

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Department of Justice

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.
Investigative Results |
Department of Justice

Methuen Man Pleads Guilty to Disaster Fund Fraud Scheme

Investigative Results |
Department of Justice

Stoughton Man Indicted on Bank and Wire Fraud Scheme Related to COVID-19 Pandemic

BOSTON – A Stoughton man was indicted yesterday in connection with his alleged involvement in a fraudulent scheme to obtain COVID-19-related small business loans from several financial institutions.
Investigative Results |