Search
Showing 1 - 10 of 15 results
Veterans Affairs Employee Charged with Fraudulently Obtaining Multiple Covid-19 Benefits
BOSTON – A Brockton woman, who has been employed full-time as a Medical Technician with the U.S. Department of Veterans Affairs since August 2021, has been charged in federal court in Boston with wire fraud.
Former Veterans Affairs Employee Charged with Fraudulently Obtaining Multiple COVID-19 Benefits
BOSTON – A Brockton man was charged yesterday in federal court in Boston with wire fraud.
Former Massachusetts Resident Living in California Sentenced for PPP Fraud
BOSTON – A Los Angeles man who formerly resided in Randolph, Mass. was sentenced on Oct. 1, 2025 in federal court in Boston for submitting fraudulent Paycheck Protection Program (PPP) loan applications on behalf of multiple companies he owns and controls.
Former Massachusetts Resident Living in California Pleads Guilty to PPP Fraud
BOSTON – A Los Angeles man who formerly resided in Randolph, Mass. has pleaded guilty to submitting fraudulent Paycheck Protection Program (PPP) loan applications on behalf of multiple companies he owns and controls.
Middlesex County Women Charged with COVID-19 Fraud Scheme
NEWARK N.J. – A Middlesex County, New Jersey, woman was arrested on charges that she fraudulently obtained Economic Injury Disaster Loans (EIDL) and Paycheck Protection Program (PPP) funds and unemployment insurance benefits totaling $694,212.
St. Louis County Man Admits Three Pandemic-Related Frauds
Charles Carbon III fraudulently received an Economic Injury Disaster Loan, a Paycheck Protection Program loan and unemployment benefits.