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Search reports, investigative results, and agency plansShowing 51 - 53 of 53 results

Lawrence Woman Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

BOSTON – A Lawrence woman pleaded guilty today in connection with her involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance.
Investigative Results |

Leicester Woman and Man Charged in Superseding Indictment in COVID-19 Pandemic Scheme

BOSTON – A Leicester woman and man were charged in a superseding indictment by a federal grand jury in Worcester in connection with their alleged involvement in a pandemic unemployment fraud scheme.
Investigative Results |

Malden Man Pleads Guilty to COVID-Relief Fraud and Identity Theft

BOSTON – A Malden man pleaded guilty today to identity fraud charges in connection with submitting fraudulent applications for Pandemic Unemployment Assistance (PUA). The federal PUA program provides unemployment-related benefits to individuals who have been impacted by COVID-19.
Investigative Results |