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Hopkinton Couple Sentenced for Fraud Schemes
BOSTON - A Hopkinton couple were sentenced in federal court in Boston for separate schemes to defraud their workers’ compensation insurance carriers, the Small Business Administration (SBA), and their mortgage lender.
South Florida U.S. Attorney’s Office to Lead COVID-19 Fraud Strike Force Team Against Pandemic Relief Fraud
Recognized as a leader in pandemic relief fraud prosecutions, the Southern District of Florida’s U.S. Attorney’s Office has been selected to head one of three COVID-19 Fraud Strike Force Teams nationally.