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Salem Man Sentenced to Five Years in Prison for COVID-19 and Tax Fraud Schemes
BOSTON – A Salem man was sentenced yesterday in federal court in Boston in connection with orchestrating two fraud schemes involving COVID-19 relief funds and tax returns submitted using stolen identities.
Salem Man Pleads Guilty to Small Business Loan Fraud and Filing Fraudulent Tax Returns
BOSTON – A Salem man pleaded guilty today in federal court in Boston in connection with two fraud schemes involving COVID-19 relief funds and tax returns for other individuals.
Former North Shore Resident Charged with COVID-Relief Fraud
BOSTON – A former North Shore resident was arrested today in connection with allegedly filing a fraudulent loan application in order to obtain over $660,000 in Paycheck Protection Program (PPP) loan funds and using those funds for personal expenses, including an alpaca farm in Vermont.