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Three Mass. residents charged in COVID-era $7 million-plus payroll loan fraud scheme, US attorney's office says

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. ....

South Easton , United States , Wallace Ford , Gardy Alexandre , Bill Dessaps , West Palm Beach , Adiana Pierre , Lookout Mountain ,