Skip to main content

In our continuing effort to keep the website updated and engaging, we’re exploring new options for displaying data. As of July 14, 2025, current visualizations on the Dashboards, Agency, State, and Program pages will no longer be available. You can still download all the data.

X

Search

Showing 1 - 28 of 28 results

Norfolk Man Charged with Price Gouging N95 Masks in Early Months of COVID-19 Pandemic

BOSTON – A Norfolk, Mass. man has been charged and has agreed to plead guilty to conspiring to price gouge hospitals for scarce N95 filtering facepiece respirators (N95 masks) at the start of the COVID-19 pandemic.

Former North Shore Pizzeria Owner Sentenced to Two Years in Prison for COVID Fraud

BOSTON – A former North Shore resident was sentenced today in connection with filing fraudulent applications for more than $660,000 in Paycheck Protection Program (PPP) loan funds and using those funds for personal expenses, including the purchase of an alpaca farm in Vermont.

Rhode Island Man Sentenced to Three Years in Prison for Theft and Misuse of COVID-19 Pandemic Assistance

BOSTON – A Rhode Island man was sentenced today in federal court in Boston for his involvement in a fraudulent scheme to obtain and misuse COVID-19-related unemployment assistance.

Dudley Man Sentenced to Prison for Theft and Misuse of COVID-19 Pandemic Assistance

BOSTON – A Dudley man was sentenced today in federal court in Boston for his involvement in a fraudulent scheme to obtain and misuse COVID-19-related unemployment assistance.

Brighton Food Truck Business Owner Sentenced to Two Years in Prison for $1.5 Million COVID-Relief Fraud Scheme

BOSTON – The owner of a Massachusetts-based food truck business was sentenced yesterday in federal court in Boston for filing fraudulent loan applications in order to obtain $1.5 million in pandemic relief under the Coronavirus Aid, Relief and Economic Security (CARES) Act and the American Rescue Plan Act.

Two Convicted of Romance and Pandemic Fraud Schemes

Former North Shore Resident Pleads Guilty to COVID-Relief Fraud

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

Canton Woman Sentenced for Online Fraud Conspiracy

Purported Orthodox Christian monk and general counsel for Monastic Institute arrested for $3.6 million COVID fraud scheme

BOSTON – A Marblehead man and woman were arrested today in connection with their alleged submission of fraudulent applications for Coronavirus Aid, Relief, and Economic Security (CARES) Act funds for several purported non-profit religious organizations and related businesses they controlled.

Boston Man Sentenced to More Than Seven Years in Prison for Pandemic Fraud, Identity Theft, Firearm and Drug Offenses

BOSTON – A Boston man was sentenced on Sept. 15, 2022 for fraud, identity theft, firearm and drug offenses.

Former Everett Man Pleads Guilty to Wire Fraud, Social Security Misuse and Identity Theft

BOSTON – A former Everett man pleaded guilty yesterday in federal court in Boston to identity theft and fraud charges in connection with multiple schemes to fraudulently obtain an apartment as well as pandemic-related relief funds from the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program made available under the Coronavirus Aid, Relief, and Economic Security Act.

Florida Man to Plead Guilty to $2.5 Million COVID-Relief Fraud

BOSTON – A former Massachusetts resident has been charged and has agreed to plead guilty to filing fraudulent applications to obtain $2.5 million in Paycheck Protection Program (PPP) loan funds made available under the Coronavirus Aid, Relief and Economic Security (CARES) Act.

Wenham Man Pleads Guilty to COVID-19 Relief Fraud Scheme

BOSTON – A Wenham man pleaded guilty today in connection with a scheme to obtain Paycheck Protection Program funds made available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act by submitting false applications.

Brockton Man Charged with Fraudulently Obtaining Over $1.5 Million in COVID-Relief Funds

BOSTON – A Brockton man was charged on July 21, 2022 in connection with a scheme to submit false applications to obtain Paycheck Protection Program (PPP) and Economic Injury Disaster Loan Program (EIDL) funds through the Small Business Administration (SBA) which were made available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

Brighton Man Arrested for $1.5 Million COVID-Relief Fraud

BOSTON – The owner of a Massachusetts-based food truck business has been arrested and charged in connection with allegedly filing fraudulent loan applications in order to obtain $1.5 million in pandemic relief under the Coronavirus Aid, Relief and Economic Security (CARES) Act and the American Rescue Plan Act.

Wenham Man Charged with COVID-19 Pandemic Fraud Scheme

BOSTON – A Wenham man was charged today in connection with a scheme to obtain Paycheck Protection Program funds made available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act by submitting false applications.

Owner of Tech Services Company Sentenced to More than Three Years in Prison for $13 Million COVID-Relief Fraud Scheme

BOSTON – A Winchester man was sentenced yesterday in federal court in Boston in connection with filing fraudulent loan applications seeking more than $13 million in forgivable loans guaranteed by the Small Business Administration (SBA) for COVID-19 relief through the Paycheck Protection Program (PPP) under the Coronavirus Aid, Relief and Economic Security (CARES) Act.

Florida Man Arrested for $2.5 Million COVID-Relief Fraud

BOSTON – A former Massachusetts resident and owner of a Massachusetts-based painting company has been arrested and charged in connection with allegedly filing a fraudulent loan application to obtain $2.5 million in Paycheck Protection Program (PPP) loan funds under the Coronavirus Aid, Relief and Economic Security (CARES) Act.

Boston Man Pleads Guilty to Pandemic Fraud, Identity Theft, Firearm and Drug Offenses

BOSTON – A Boston man pleaded guilty today to fraud, identity theft, firearm and drug offenses.

Boston Man Charged with Pandemic Fraud, Identity Theft, Firearm and Drug Offenses

BOSTON – A Boston man has been charged and has agreed to plead guilty to fraud, identity theft, firearm and drug offenses.

Stoneham Woman Sentenced for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

BOSTON – A Stoneham woman was sentenced today in connection with her involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance using stolen identities.

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

BOSTON – A Stoneham man was sentenced today for his involvement in a fraudulent scheme to obtain COVID-19-related unemployment assistance using stolen personal information.

Former Everett Man Indicted on Wire Fraud, Social Security Misuse and Identity Theft

BOSTON – A former Everett man was indicted today on identity theft and fraud charges in connection with schemes to fraudulently obtain an apartment and pandemic-related relief funds from the Paycheck Protection Program (PPP) and Economic Injury Disaster Loan (EIDL) program made available under the Coronavirus Aid, Relief, and Economic Security Act.

Reading Man Pleads Guilty to Wire Fraud and Identity Theft Charges

BOSTON – A Reading man pleaded guilty in federal court in Boston today in connection with a scheme to defraud an elderly relative of her interest in a three-family home and a separate scheme to defraud the Massachusetts Department of 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.