Reports
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Department of Justice
Four More Defendants Plead Guilty to $250 Million Feeding Our Future Fraud Scheme
Department of Justice
Former Massachusetts State Senator Sentenced to 18 Months in Prison for COVID and Tax Fraud
BOSTON – Former Massachusetts State Senator Dean A. Tran was sentenced today in federal court in Boston for scheming to defraud the Massachusetts Department of Unemployment Assistance and collecting income that he failed to report to the Internal Revenue Service (IRS).
Department of Justice
Siblings Plead Guilty to COVID Relief Fraud
Hattiesburg, MS – A Forrest County man and woman pled guilty to conspiring with each other to fraudulently obtain unemployment insurance benefits related to the COVID-19 pandemic.
Department of Justice
Chaska Man Pleads Guilty for His Role in $250 Million Feeding Our Future Fraud Scheme
Department of Justice
Two Men Indicted for COVID Unemployment and Loan Fraud
BOSTON – Two men were arrested for allegedly submitting fraudulent information in an effort to obtain loans through the Pandemic Unemployment Assistance (PUA) program.