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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.
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.
Texas Woman Pleads Guilty to Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Texas woman pleaded guilty today to her involvement in a scheme to fraudulently claim COVID-19-related unemployment assistance.
Rhode Island Man Arrested for Unemployment Fraud Scheme Related to COVID-19 Pandemic
BOSTON – A Rhode Island man was arrested today in Michigan and charged in federal court in Boston in connection with his alleged involvement in a fraudulent scheme to obtain over $450,000 in COVID-19-related unemployment assistance.
Former Department of Unemployment Assistance Employee Pleads Guilty to Fraud and Identity Theft Charges Related to COVID-19 Pandemic
BOSTON – A former employee of the Massachusetts Department of Unemployment Assistance (DUA) pleaded guilty today to fraud and identity theft charges arising from her claims for Pandemic Unemployment Assistance (PUA) funds.
Stoneham Woman Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Stoneham woman pleaded guilty today in connection with her involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance using stolen identities.
Miami Woman Indicted for Wire Fraud and Identity Theft Related to COVID-19 Pandemic
BOSTON – A Miami woman was indicted yesterday in connection with allegedly filing for and obtaining fraudulent pandemic-related loans and using those funds for personal expenses.
Former New Bedford Man Pleads Guilty to False Pandemic Unemployment Claims
BOSTON – A former New Bedford man pleaded guilty in federal court in Boston yesterday to federal wire fraud charges arising from claims for Pandemic Unemployment Assistance (PUA) funds.
Stoneham Man Indicted for Identity Theft and Fraud Related to COVID-19 Pandemic Unemployment Assistance
BOSTON – A Stoneham man was indicted today in connection with his alleged involvement in a fraudulent scheme to obtain COVID-19-related unemployment assistance.
Lawrence Woman Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Lawrence woman pleaded guilty today in connection with her involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance.