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In our continuing effort to keep the website updated and engaging, we’re exploring new options for displaying data. As of July 14, 2025, current visualizations on the Dashboards, Agency, State, and Program pages will no longer be available. You can still download all the data.

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Showing 1 - 5 of 5 results

Haverhill Man Arrested and Charged With Filing Fraudulent Pandemic Unemployment Assistance Claim

BOSTON – A Haverhill man was arrested and charged today in connection with a Massachusetts Pandemic Unemployment Assistance (PUA) claim he filed in 2020 for a man who was living in Brazil and who has since been charged with migrant smuggling, among other offenses.
Investigative Results |
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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.
Investigative Results |
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Two Convicted of Romance and Pandemic Fraud Schemes

Investigative Results |
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Acton Man Pleads Guilty to Using Stolen Identities to Obtain COVID Relief Funds

Investigative Results |
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St. Paul Man Pleads Guilty to $841,000 COVID-Relief Scheme to Defraud the Small Business Administration’s Paycheck Protection Program

Investigative Results |
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