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Showing 1 - 4 of 4 results

Boston Man Pleads Guilty to Embezzling Over $1.2 Million and Defrauding the Government

Investigative Results |
< Department of Justice >

Boston Man Sentenced for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

< Department of Justice >

Boston Man Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

BOSTON – A Boston man pleaded guilty yesterday in connection with using others’ identities to fraudulently obtain over $65,000 in Pandemic Unemployment Assistance (PUA) benefits.
Investigative Results |
< Department of Justice >

Hyde Park Man Indicted for COVID-Relief and Federal Assistance Benefit Fraud

BOSTON – A Hyde Park man has been indicted by a federal grand jury in connection with his alleged use of a stolen identity to fraudulently obtain pandemic relief funds and Supplemental Nutrition Assistance Program (SNAP) benefits, previously known as Food Stamps.
Investigative Results |
< Department of Justice >