News Posts: U.S. Attorney's Office, District of Massachusetts
Dominican National Sentenced for Social Security Misuse and Theft of Government Money
October 07, 2021
Dominican National Pleads Guilty to Social Security Misuse and Stealing Government Benefits
September 20, 2021
Dominican National Sentenced for Social Security Misuse and Making False Statement
September 16, 2021
Acton and Manchester Men Arrested for Fraud Involving Small Business Administration Disaster Funds
August 23, 2021
Norwood Woman Indicted for Stealing Government Benefits
August 06, 2021
Dominican National Indicted on Identity Theft Charges
December 11, 2020
Boston Man Arrested for Misuse of Identity
October 21, 2020
Cambridge Woman Pleads Guilty to Stealing Social Security and SNAP Benefits
September 17, 2020
Dominican National Pleads Guilty to Fentanyl Distribution, Firearm Possession and Social Security Fraud
May 21, 2020
Dominican National Pleads Guilty to Identity Theft
August 16, 2019
"John Doe" Convicted of Passport Fraud
July 18, 2019
Dominican National Pleads Guilty to Identity Theft
June 05, 2019
12 Charged in Federal Document and Benefit Fraud Sweep
April 22, 2019
Dominican National Charged with Identity Theft, Government Theft
November 08, 2018
12 Dominican Nationals Charged With Social Security Number Misuse and Identity Theft Fraud
August 16, 2018
25 Charged in Federal Document and Benefit Fraud Sweep
July 27, 2018
Boston Woman Pleads Guilty to Social Security Fraud
December 15, 2016
Dominican Man Sentenced for $300,000 Government Theft
November 25, 2015
Boston Woman Sentenced for Social Security and Tax Fraud
April 14, 2015
Boston Woman Sentenced for Deceased Payee Fraud
October 23, 2014
Boston Woman Pleads Guilty to Deceased Payee Fraud and Tax Evasion
September 24, 2014
Dominican Man Pleads Guilty to Social Security and Passport Fraud
November 08, 2013