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Department of Justice
Boston Woman Pleads Guilty to Fraudulently Obtaining COVID-Relief Funds
BOSTON – A Boston woman pleaded guilty yesterday in federal court in Boston in connection with a scheme to fraudulently obtain pandemic-related relief funds from the Paycheck Protection Program (PPP) made available under the Coronavirus Aid, Relief, and Economic Security Act.
Department of Justice
Former SBA Employee Charged with Wire and Bank Fraud in Connection with Filing False Applications for PPP and EIDL Loans and Covid-19 Rental Assistance
Malaina Chapman, 37, of Hialeah, Fla. has been charged with conspiracy to commit wire fraud, wire fraud and bank fraud. She had her initial appearance in Miami federal court today.
Department of Justice
Haverhill Man Indicted for Allegedly Filing Fraudulent Pandemic Unemployment Assistance Claim for Brazilian Resident
BOSTON – A Haverhill man was indicted today for allegedly filing a Massachusetts Pandemic Unemployment Assistance (PUA) claim in 2020 for a man who was living in Brazil at the time, and therefore ineligible to receive PUA benefits.
Department of Justice
Boston Man Pleads Guilty to Fraudulently Obtaining Nearly $50,000 in COVID-Relief Funds
BOSTON – A Boston man pleaded guilty today to fraud and false statements charges in connection with a scheme to fraudulently obtain pandemic-related relief funds from the Paycheck Protection Program (PPP) made available under the Coronavirus Aid, Relief, and Economic Security Act.
Department of Justice
Plymouth Man Sentenced for Submitting Multiple Fraudulent Claims for Pandemic Relief
BOSTON – A Plymouth, Mass. man was sentenced today for his involvement in a COVID-19 relief fund fraud scheme.
Department of Justice
Allen Park Man Sentenced to Over 5 Years in Prison for Pandemic Relief Fraud Scheme
Department of Justice
West Roxbury Man Pleads Guilty to Fraudulently Obtaining COVID-Relief Funds
BOSTON – A West Roxbury man pleaded guilty on May 15, 2024 in federal court in Boston to a fraud charge in connection with a scheme to fraudulently obtain pandemic-related relief funds from the Paycheck Protection Program (PPP).
Department of Justice
Three Individuals Indicted in Multistate COVID-19 Relief Program Fraud Scheme
CAMDEN, N.J. – Three individuals were indicted for their roles in fraudulently obtaining approximately $5 million of federal Paycheck Protection Program (PPP) loans and Economic Injury Disaster Loans (EIDL) and for laundering the loan proceeds.
Department of Justice
Haverhill Man Arrested and Charged With Filing Fraudulent Pandemic Unemployment Assistance Claim
BOSTON – A Haverhill man was arrested and charged today in connection with a Massachusetts Pandemic Unemployment Assistance (PUA) claim he filed in 2020 for a man who was living in Brazil and who has since been charged with migrant smuggling, among other offenses.