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Department of Justice

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

Department of Justice

Canton Woman Sentenced for Online Fraud Conspiracy

Department of Justice

Boston Man Pleads Guilty to Embezzling Over $1.2 Million and Defrauding the Government

Department of Justice

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

Department of Justice

Florida Man Indicted for Fraud Involving Small Business Administration Disaster Funds

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.