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Showing 11 - 20 of 54 results
Department of Justice

West Boylston Man Pleads Guilty to Drug Offense and Wire Fraud

Investigative Results |
Department of Justice

Two Convicted of Romance and Pandemic Fraud Schemes

Investigative Results |
Department of Justice

Methuen Man Pleads Guilty to Disaster Fund Fraud Scheme

Investigative Results |
Department of Justice

Miami-Based Social Media Influencer Pleads Guilty to $1.5 Million COVID-19 Relief Fraud Scheme

Investigative Results |
Department of Justice

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

Investigative Results |
Department of Justice

Canton Woman Sentenced for Online Fraud Conspiracy

Investigative Results |
Department of Justice

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

Department of Justice

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

Investigative Results |
Department of Justice

Florida Man Indicted for Fraud Involving Small Business Administration Disaster Funds

Investigative Results |
Department of Justice

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

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.
Investigative Results |