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Third in the series -- State and local governments tap into the SLFRF to fund job programs.

Many people found themselves underemployed or unemployed during the pandemic. For example, in April, 2020, unemployment was 14.7%, impacting 23 million people. To address these issues, many state and local governments used funding from the State and Local Fiscal Recovery Fund (SLFRF) to create or expand programs that provided job training and connected people to potential job opportunities.

Two Men Sentenced for International Money Laundering and Bank Fraud Scheme

BOSTON – Two Nigerian men were sentenced today in federal court in Boston for their roles in an expansive money laundering and bank fraud scheme that resulted in millions in losses from pandemic fraud, romance scams and other online scams.

Lawrence Man Sentenced for Disaster Fund Fraud Scheme

BOSTON – A Lawrence man was sentenced today in federal court in Boston for using stolen identities to fraudulently obtain over $450,000 in Economic Injury Disaster Loan funds from the Small Business Administration (SBA) and to launder the funds.

Plymouth Man Arrested for Theft of Government Benefits Related to the COVID-19 Pandemic

BOSTON – A Plymouth man was arrested today in connection with his alleged involvement in a scheme to fraudulently obtain and misuse COVID-19 relief funds from multiple assistance programs.

Florida Man Sentenced for $2.5 Million COVID-Relief Fraud

BOSTON – A former Massachusetts resident was sentenced today in connection with 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.

Worcester Man Sentenced for Fraud and Identity Theft Charges Related to COVID-19 Pandemic

BOSTON – A Worcester man was sentenced today for fraudulently applying for business loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act, and then spending the money on personal expenses.

Social Media Influencer Sentenced to Five Years in Prison for $1.5 Million COVID-19 Relief Fraud Scheme

BOSTON – A Miami woman was sentenced today in federal court in Boston for fraudulently obtaining over $1 million in pandemic-related loans using the stolen identities of more than 10 individuals and then using those funds for personal expenses, including chartering a private jet and renting a luxury apartment.

Stoughton Man Sentenced for Bank Fraud Scheme Related to COVID-19 Pandemic Assistance

BOSTON – A Stoughton man was sentenced today in federal court in Boston in connection with a fraudulent scheme to obtain COVID-19-related small business loans from several financial institutions.

Boxing Gym Owner Pleads Guilty to COVID Fraud Scheme

BOSTON – A Lynnfield man pleaded guilty today in federal court in Boston to fraudulently obtaining multiple Coronavirus Aid, Relief, and Economic Security (CARES) Act loans, including funds from the Payroll Protection Program (PPP), and unemployment benefits to which he was not entitled for his boxing gym.

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.