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A woman from Lookout Mountain, Tennessee will be spending the next several months in prison after she pleaded guilty to defrauding the federal government of mon ....
Among the several businesses that the co-conspirators filed for to receive PPP relief funds early in the COVID-19 pandemic, some were located in Massachusetts. ....
Richardson Rhau, 49, and Wens Herby Mathurin, 26, both of Brockton, have agreed to plead guilty to conspiracy to commit wire fraud and conspiracy to commit unlawful monetary transactions. Bill Dessaps, 46, of South Easton, was indicted separately Tuesday on one count of conspiracy to commit wire fraud, one count of money laundering and one count of bank fraud, the US attorney’s office said. ....
3 Mass. residents charged in connection with $7M Covid relief fund scheme masslive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from masslive.com Daily Mail and Mail on Sunday newspapers.