Reports
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Department of Justice
Rochester Man Pleads Guilty for His Role in $250 Million Feeding Our Future Fraud Scheme
Department of Justice
Savage Woman Pleads Guilty for Her Role in $250 Million Feeding Our Future Fraud Scheme
Department of Justice
Suffolk County Corrections Officers Charged with COVID Unemployment and Loan Fraud
BOSTON – Two corrections officers employed by the Suffolk County Sherriff’s Department were arrested today for allegedly submitting fraudulent information in an effort to obtain loans through CARES Act programs like the Pandemic Unemployment Assistance (PUA) program and the Paycheck Protection Program (PPP).
Department of Justice
Middlesex County Man Admits Stealing COVID-19 Unemployment Benefits
NEWARK N.J. – A Middlesex County, New Jersey, man admitted that he conspired to illegally obtain over $400,000 in COVID-19 unemployment benefits.
Department of Justice
New York Man Arrested for COVID-19 Relief Fraud Scheme
BOSTON – A New York Man was arrested today on charges arising from a scheme to fraudulently obtain business loans and unemployment pandemic relief funds made available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of Justice
Salem Man Pleads Guilty to Small Business Loan Fraud and Filing Fraudulent Tax Returns
BOSTON – A Salem man pleaded guilty today in federal court in Boston in connection with two fraud schemes involving COVID-19 relief funds and tax returns for other individuals.