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Showing 11 - 14 of 14 results

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

Investigative Results |
< Department of Justice >

Charlestown Man Pleads Guilty to Identity Fraud Charges

BOSTON – A Charlestown man who has been living under a false identity pleaded guilty today in federal court in Boston to charges arising from his use of the name and Social Security number of a U.S. citizen.
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 |
< Department of Justice >