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Leicester Woman Pleads Guilty to Role in COVID-19 Pandemic Fraud Scheme

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

Boston Man Pleads Guilty to Pandemic Fraud, Identity Theft, Firearm and Drug Offenses

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

Two Defendants Sentenced in Unemployment Fraud Scheme

Stoneham Woman Sentenced for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

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 Man Charged with Pandemic Fraud, Identity Theft, Firearm and Drug Offenses

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

Farmington Hills Resident Sentenced in Pandemic Fraud and Credit Card Scheme

Federal Inmate Pleads Guilty to Role in Stealing more than $2.2 Million in Pandemic Assistance Benefits

Sacramento Man Pleads Guilty to COVID-19 Relief Fraud, Embezzlement, and Unemployment Fraud

Former Postal Employee Admits Fraud in Connection with Unemployment Insurance Benefits

Camden County Man Charged with Fraud in Connection with Unemployment Insurance Benefits