BOSTON – A Michigan man was sentenced today in federal court in Boston for his involvement in a fraudulent scheme to obtain COVID-19-related unemployment assistance and small business loans in 12 different states.

Department of Justice

Stoughton Man Sentenced for $400,000 COVID Fraud Scheme

BOSTON – A Stoughton man was sentenced on Nov. 4, 2022 in federal court in Boston in connection with filing a fraudulent loan application in order to obtain over $400,000 in Paycheck Protection Program (PPP) loan funds.

Date Range

Report Type

Report Category

Submitting Agency

State/Local Agency

State (State and Local Reports)

Fraud Type

Agency Reviewed

Related Organizations

Management Challenges

Any Recommendations

Any Open Recommendations

Reports

Hyde Park Man Pleads Guilty to COVID-Relief and Federal Assistance Benefit Fraud

Canton Woman Sentenced for Online Fraud Conspiracy

Seven Individuals Arrested in Connection With $7.5 Million Multi-State Paycheck Protection Program Scheme

Boston Man Pleads Guilty to Embezzling Over $1.2 Million and Defrauding the Government

Boston Man Sentenced for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

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

Florida Man Indicted for Fraud Involving Small Business Administration Disaster Funds

Lynnfield Man Indicted for Alleged Scheme to Fraudulently Obtain CARES Act and PPP Loans for His Boxing Gym

Michigan Man Sentenced for Scheme to Obtain COVID Relief Funds in a Dozen Different States

Stoughton Man Sentenced for $400,000 COVID Fraud Scheme

Glossary

Glossary name will go here