Reports

BOSTON – A Leicester woman has pleaded guilty to her involvement in a pandemic unemployment fraud scheme.

BOSTON – A Boston man pleaded guilty today to fraud, identity theft, firearm and drug offenses.

BOSTON – A Stoneham woman was sentenced today in connection with her involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance using stolen identities.

BOSTON – A Boston man has been charged and has agreed to plead guilty to fraud, identity theft, firearm and drug offenses.

BOSTON – A Charlestown man living under a false identity was sentenced today in federal court in Boston on charges arising from his use of the name and Social Security number of a U.S. citizen.

BOSTON – A former employee of the Massachusetts Department of Unemployment Assistance (DUA) was sentenced yesterday for conspiring to misuse her position in an effort to obtain Pandemic Unemployment Assistance (PUA) funds through fraudulent claims, including claims using identities she stole.

BOSTON – A Stoneham man was sentenced today for his involvement in a fraudulent scheme to obtain COVID-19-related unemployment assistance using stolen personal information.

BOSTON – A Michigan man pleaded guilty today in federal court in Boston in connection with his involvement in a fraudulent scheme to obtain COVID-19-related unemployment assistance.

BOSTON – A New York Man pleaded guilty today to 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.

BOSTON – A Texas woman was sentenced today for her involvement in a scheme to fraudulently claim COVID-19-related unemployment assistance.