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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 21 - 30 of 75 results

West Boylston Man Pleads Guilty to Drug Offense and Wire Fraud

BOSTON – A West Boylston man has pleaded guilty in federal court in Worcester to possessing cocaine intended for distribution and wire fraud with respect to COVID-19 relief programs.
Investigative Results |
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Methuen Man Pleads Guilty to Disaster Fund Fraud Scheme

Investigative Results |
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Former North Shore Resident Pleads Guilty to COVID-Relief Fraud

Investigative Results |
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Lynnfield Man Indicted for Alleged Scheme to Fraudulently Obtain CARES Act and PPP Loans for His Boxing Gym

Investigative Results |
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Florida Man Indicted for Fraud Involving Small Business Administration Disaster Funds

Investigative Results |
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Seven Individuals Arrested in Connection With $7.5 Million Multi-State Paycheck Protection Program Scheme

Investigative Results |
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Boston Man Pleads Guilty to Embezzling Over $1.2 Million and Defrauding the Government

Investigative Results |
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Canton Woman Sentenced for Online Fraud Conspiracy

Investigative Results |
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Boston Man Sentenced for Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic

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Miami-Based Social Media Influencer Pleads Guilty to $1.5 Million COVID-19 Relief Fraud Scheme

Investigative Results |
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