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Department of Justice

Two Men Sentenced for International Money Laundering and Bank Fraud Scheme

BOSTON – Two Nigerian men were sentenced today in federal court in Boston for their roles in an expansive money laundering and bank fraud scheme that resulted in millions in losses from pandemic fraud, romance scams and other online scams.
Department of Justice

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.
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.
Department of Justice

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.
Department of Justice

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.
Department of Justice

Two Convicted of Romance and Pandemic Fraud Schemes

Department of Justice

Methuen Man Pleads Guilty to Disaster Fund Fraud Scheme

Department of Justice

Canton Woman Sentenced for Online Fraud Conspiracy

Department of Justice

Acton Man Pleads Guilty to Using Stolen Identities to Obtain COVID Relief Funds

Department of Justice

Florida Man Indicted for Fraud Involving Small Business Administration Disaster Funds