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Search reports, investigative results, and agency plansShowing 1 - 4 of 4 results

Montgomery Woman Pleads Guilty to COVID-19 Era Relief Fraud

Investigative Results |

Former North Shore Pizzeria Owner Sentenced to Two Years in Prison for COVID Fraud

BOSTON – A former North Shore resident was sentenced today in connection with filing fraudulent applications for more than $660,000 in Paycheck Protection Program (PPP) loan funds and using those funds for personal expenses, including the purchase of an alpaca farm in Vermont.
Investigative Results |

Former North Shore Resident Pleads Guilty to COVID-Relief Fraud

Investigative Results |

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.
Investigative Results |