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Former Massachusetts Woman Indicted for Fraudulently Obtaining More than $100,000 in COVID-19 Rental Assistance Funds in California
BOSTON – A Minnesota woman, formerly of Holliston, Mass., has been indicted by a federal grand jury in Boston in connection with her fraudulent receipt of emergency rental assistance funds intended to provide housing assistance for individuals unable to pay rent due to a financial hardship related to the COVID-19 pandemic.
Justice Department Announces Results of Nationwide COVID-19 Fraud Enforcement Action
The Justice Department announced today the results of a coordinated, nationwide enforcement action to combat COVID-19 fraud, which included 718 enforcement actions – including federal criminal charges against 371 defendants – for offenses related to over $836 million in alleged COVID-19 fraud.