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Florida Man Pleads Guilty to Fraud Involving Small Business Administration Disaster Funds

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 ....

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Darwyn Joseph, (26) of Lawrence, Sentenced for Disaster Fund Fraud Scheme

Darwyn Joseph, (26) of Lawrence, Sentenced for Disaster Fund Fraud Scheme
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Lawrence man sent to prison for conviction in federal loan fraud scheme

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 ....

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Judge Sends Methuen Man, 27, to Prison Two Years for Fake Pandemic Business Loans

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 […] ....

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Lawrence man pleads guilty to stealing $450K in COVID relief funds

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 ....

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