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Dominican National Arrested for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
BOSTON – A Dominican National residing in Boston was arrested today for allegedly using others’ identities to fraudulently obtain Pandemic Unemployment Assistance (PUA) benefits.
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.
Former Owners of Two Illicit Massage Parlors Charged with COVID-Relief Fraud
BOSTON – Two former owners of massage parlors have been charged in connection with filing for and obtaining fraudulent pandemic-related loans under the Coronavirus Aid, Relief and Economic Security (CARES) Act for their respective illicit businesses where workers engaged in commercial sex acts with customers.
Miami Woman Arrested for Wire Fraud Arising From Small Business Disaster Relief Loan
BOSTON – A Miami woman was arrested today in connection with allegedly filing and obtaining fraudulent pandemic-related loans and using those funds for personal expenses.
Quincy Man Sentenced for COVID-19 Related Offense
BOSTON – A Quincy man was sentenced yesterday in federal court in Boston in connection with selling lanyards that falsely claimed to protect against viruses.