Reports

BOSTON – A retired Sergeant for the Massachusetts State Police has been charged and has agreed to plead guilty to allegedly fraudulently obtaining a Paycheck Protection Program loan, which was later forgiven.

BOSTON – A Brockton man was charged yesterday in federal court in Boston with wire fraud.

LAS VEGAS – A Nevada businesswoman pleaded guilty on Monday to conspiring to defraud the United States by filing false tax returns claiming over $15 million dollars in COVID-19 related tax credits.

LAS VEGAS — A Nevada woman was sentenced yesterday to 54 months in prison and three years of supervised release for conspiring to defraud the United States by fraudulently claiming nearly $100 million in COVID-19 related employment tax credits.

Preston Randall admitted applying to the U.S. Small Business Administration for a series of Economic Injury Disaster Loans (EIDL) for various businesses using various names.

NEW ORLEANS – HARDELL MACK (“MACK”), age 54, of New Orleans, pleaded guilty on March 25, 2026 before United States District Judge Jane Triche Milazzo to a four count indictment charging him with making false statements related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), conspiring to commit mail fraud, money laundering, and possessing a stolen vehicle. Additionally, MACK plead guilty to wire fraud, a matter transferred from the Middle District of Louisiana, announced U.S. Attorney David I. Courcelle.