Skip to main content

Search

Showing 281 - 290 of 297 results

Fort Smith Woman Sentenced to More Than 3 Years In Federal Prison For Pandemic Benefits Fraud Scheme

Reading Man Pleads Guilty to Wire Fraud and Identity Theft Charges

BOSTON – A Reading man pleaded guilty in federal court in Boston today in connection with a scheme to defraud an elderly relative of her interest in a three-family home and a separate scheme to defraud the Massachusetts Department of Unemployment Assistance.

Three Defendants Charged In $1.3 Million Covid Fraud Scheme

Two Defendants Plead Guilty to Unemployment Fraud Scheme

Malden Man Sentenced for COVID-Relief Fraud and Identity Theft

BOSTON – A Malden man was sentenced today 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.

Two Defendants Charged with Unemployment Insurance Benefit Fraud Combined Actual Losses in Excess of $3.2 Million

Lebanon County Man Pleads Guilty To Fraudulently Obtaining Pandemic Unemployment Assistance

Former New Bedford Man Sentenced for Unemployment Fraud Related to COVID-19 Pandemic

BOSTON – A former New Bedford man was sentenced today in federal court in Boston on federal wire fraud charges arising from claims for Pandemic Unemployment Assistance (PUA) funds.

Four Charlotte Men Are Sentenced To Prison For Bank Fraud

Leicester Man Pleads Guilty to Unemployment and Loan Fraud Related to COVID-19 Pandemic

BOSTON – A Leicester man pleaded guilty yesterday in federal court in Worcester in connection with his involvement in loan and Pandemic Unemployment Assistance (PUA) fraud schemes.