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Search reports, investigative results, and agency plansShowing 51 - 53 of 53 results
Department of Justice

Malden Man Pleads Guilty to COVID-Relief Fraud and Identity Theft

BOSTON – A Malden man pleaded guilty today to identity fraud charges in connection with submitting fraudulent applications for Pandemic Unemployment Assistance (PUA). The federal PUA program provides unemployment-related benefits to individuals who have been impacted by COVID-19.
Investigative Results |
Department of Justice

Dudley Man Arrested for Theft and Misuse of COVID-19 Pandemic Assistance

BOSTON – A Dudley man was arrested today in connection with his alleged involvement in a scheme to fraudulently obtain and misuse COVID-19-related unemployment assistance.
Investigative Results |
Department of Justice

"John Doe" Charged in Superseding Indictment with Identity Theft and Fraud Related to COVID-19 Pandemic

BOSTON – A Charlestown man whose identity is unknown was charged last week in connection with an alleged scheme to fraudulently claim COVID-19-related unemployment assistance and commit other frauds, all in connection with his use of a stolen identity.
Investigative Results |