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Defendant Originally Charged as "John Doe" Sentenced to Three Years in Prison for Fraud and Identity Theft
BOSTON – Jose Then, originally charged under the pseudonym “John Doe,” was sentenced today in federal court in Boston for mail fraud, false statement in an application for a passport, misuse of a social security number and aggravated identity theft.
Repeat Fraudster Sentenced for Leading Pandemic Fraud Conspiracy
A Hampton woman was sentenced today to five years in prison for identity theft and leading a conspiracy to defraud the government and financial institutions for pandemic-related loans and other benefits.
CEO of Non-Profit that Provided Mentoring Services to Public School Students Arrested on COVID Jobless Benefits Fraud Charges
A South Bay man who provided lifestyle and personal development coaching to students in public schools through a non-profit he founded was arrested today on an indictment alleging he and his accomplices fraudulently applied for millions of dollars in COVID-19 jobless benefits, including by using stolen identities.
Owner of Tax Preparation Company Pleads Guilty to Bank Fraud and $2.1 Million COVID Relief Fraud
BOSTON – A Lawrence woman pleaded guilty yesterday in federal court in Boston to separate fraudulent schemes that targeted banks and the Small Business Administration (SBA).
Former College Football Player Pleads Guilty to a Fraud Scheme Involving More than $1 Million in COVID-19 Unemployment Benefits
A former college football player and Orange County man pleaded guilty today to orchestrating a scheme that fraudulently sought more than $1 million and obtained more than $280,000 in pandemic unemployment benefits.
Florida Man Facing Federal Charges For Covid-19 Unemployment Insurance Fraud In Maryland And California
Baltimore, Maryland – A federal grand jury has returned an indictment charging David Godin, a/k/a “James St Patrick,” a/k/a “David Wetty,” a/k/a “Vic Pro” for wire fraud and aggravated identity theft, in connection with a scheme to defraud the Maryland Department of Labor (“MD-DOL”) and California Employment Development Department (CA-EDD”) of unemployment insurance (“UI”) benefits during the COVID-19 pandemic.