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Man pleads guilty to fraudulently getting disaster relief loans during the pandemic

A Massachusetts man has pleaded guilty to using stolen identities to fraudulently obtain more than $450,000 in federal disaster relief loans during the COVID-19 pandemic. Federal prosecutors say 26-year-old Darwyn

United statesNew hampshireRamon joseph cruz jrDarwyn josephSmall business administration economic injury disasterUs district court

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

United statesNew hampshireDominican republicAdam deitchMichaelj krolDarwyn josephRamon joseph cruz jrElianna nuzumFraud enforcement taskSmall business administrationDepartment of justiceJoshua levyEnforcement taskRamon joseph cruzEconomic injury disaster loansSmall business

Man pleads guilty to fraudulently getting disaster relief loans during the pandemic

Man pleads guilty to fraudulently getting disaster relief loans during the pandemic
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United statesNew hampshireRamon joseph cruz jrDarwyn josephUs district courtSmall business administration economic injury disaster

MA man pleads guilty to using stolen identities to fraudulently obtain nearly $500K in disaster relief loans

Darwyn Joseph has pleaded guilty to using stolen identities to fraudulently obtain nearly $500K in disaster relief funds during the coronavirus pandemic.

United statesNew hampshireRamon joseph cruz jrDarwyn josephDawryn josephUs district courtSmall business administration economic injury disaster

Mass man pleads guilty to fraudulently getting disaster relief loans during the pandemic

A Massachusetts man has pleaded guilty to using stolen identities to fraudulently obtain more than $450,000 in federal disaster relief loans during the COVID-19 pandemic.

United statesNew hampshireDarwyn josephRamon joseph cruz jrSmall business administration economic injury disasterUs district court

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