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Search reports, investigative results, and agency plansShowing 11 - 13 of 13 results
Department of Justice

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.
Investigative Results |
Department of Justice

Stoughton Man Indicted on Bank and Wire Fraud Scheme Related to COVID-19 Pandemic

BOSTON – A Stoughton man was indicted yesterday in connection with his alleged involvement in a fraudulent scheme to obtain COVID-19-related small business loans from several financial institutions.
Investigative Results |
Department of Justice

Stoughton Man Pleads Guilty to Bank Fraud Scheme Related to COVID-19 Pandemic

BOSTON – A Stoughton man pleaded guilty yesterday in connection with a fraudulent scheme to obtain COVID-19-related small business loans from several financial institutions.
Investigative Results |