Hector Garcia, 52, of Ocala, Fla., pleaded guilty to one count of conspiracy to commit wire fraud and three counts of wire fraud. U.S. District Court Judge
Darwyn Joseph, (26) of Lawrence, Sentenced for Disaster Fund Fraud Scheme valleypatriot.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from valleypatriot.com Daily Mail and Mail on Sunday newspapers.
BOSTON — A Lawrence man was ordered to spend two years in federal prison after pleading guilty to using stolen identities to fraudulently obtain more than $450,000 in federal disaster
A 27-year-old Methuen man was sentenced late last week in U.S. District Court in Boston for using stolen identities to fraudulently obtain $452,000 in pandemic business relief money and laundering the funds. Ramon Joseph Cruz Jr. was sentenced by U.S. District Court Judge Richard G. Stearns to two years and one day in prison and […]
BOSTON — A Lawrence man pleaded guilty Wednesday to using stolen identities to fraudulently obtain $450,000 in federal disaster loan funds, which were wired to the Dominican Republic and also