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News Posts: U.S. Attorney's Office, District of Massachusetts

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Melrose Man Sentenced for Unemployment Insurance Scam

U.S. Attorney's Office, District of Massachusetts
October 13, 2021

Dominican National Sentenced for Social Security Misuse and Theft of Government Money

U.S. Attorney's Office, District of Massachusetts
October 07, 2021

Dominican National Pleads Guilty to Social Security Misuse and Stealing Government Benefits

U.S. Attorney's Office, District of Massachusetts
September 20, 2021

Dominican National Sentenced for Social Security Misuse and Making a False Statement

U.S. Attorney's Office, District of Massachusetts
September 16, 2021

Acton and Manchester Men Arrested for Fraud Involving Small Business Administration Disaster Funds

U.S. Attorney's Office, District of Massachusetts
August 23, 2021

Norwood Woman Indicted for Stealing Government Benefits

U.S. Attorney's Office, District of Massachusetts
August 06, 2021

Dominican National Pleads Guilty to Social Security Misuse and Theft of Government Funds

U.S. Attorney's Office, District of Massachusetts
July 19, 2021

Dominican National Pleads Guilty to Misusing a Social Security Number and Making a False Statement

U.S. Attorney's Office, District of Massachusetts
June 11, 2021

Dominican National Sentenced for False Identity Crimes

U.S. Attorney's Office, District of Massachusetts
June 10, 2021

Dominican National Sentenced for Stealing Government Benefits and Making a False Statement

U.S. Attorney's Office, District of Massachusetts
May 19, 2021

Cambridge Woman Charged with Stealing Social Security Benefits and Wire Fraud

U.S. Attorney's Office, District of Massachusetts
April 06, 2021

Dominican National Pleads Guilty to Stealing Government Benefits and Making False Statement

U.S. Attorney's Office, District of Massachusetts
February 11, 2021

Dorchester Woman Sentenced for Stealing Social Security and SNAP Benefits

U.S. Attorney's Office, District of Massachusetts
December 15, 2020

Dominican National Indicted on Identity Theft Charges

U.S. Attorney's Office, District of Massachusetts
December 11, 2020

Dominican National Sentenced for Social Security Fraud and Theft

U.S. Attorney's Office, District of Massachusetts
November 25, 2020

Dominican National Sentenced to Over 21 Years in Prison for Fentanyl Distribution, Firearm Possession and Social Security Fraud

U.S. Attorney's Office, District of Massachusetts
November 25, 2020

Boston Man Arrested for Misuse of Identity

U.S. Attorney's Office, District of Massachusetts
October 21, 2020

Cambridge Woman Pleads Guilty to Stealing Social Security and SNAP Benefits

U.S. Attorney's Office, District of Massachusetts
September 17, 2020

Dominican National Sentenced for Identity Theft Charges

U.S. Attorney's Office, District of Massachusetts
September 10, 2020

Dominican National Sentenced for Identity Theft Charges

U.S. Attorney's Office, District of Massachusetts
August 10, 2020

Dominican National Pleads Guilty to Identity Theft Charges

U.S. Attorney's Office, District of Massachusetts
July 09, 2020

Dominican National Pleads Guilty to Fentanyl Distribution, Firearm Possession and Social Security Fraud

U.S. Attorney's Office, District of Massachusetts
May 21, 2020

Dominican National Pleads Guilty to False Identity Crimes

U.S. Attorney's Office, District of Massachusetts
May 11, 2020

Brazilian National Sentenced for Producing False Identification Documents

U.S. Attorney's Office, District of Massachusetts
May 01, 2020

Dominican National Sentenced for False Identity Crime

U.S. Attorney's Office, District of Massachusetts
March 13, 2020

Brazilian National Pleads Guilty to Producing False Identification Documents

U.S. Attorney's Office, District of Massachusetts
January 30, 2020

Dominican National Sentenced for Identity Theft

U.S. Attorney's Office, District of Massachusetts
January 28, 2020

Dominican National Sentenced for Passport Fraud

U.S. Attorney's Office, District of Massachusetts
November 26, 2019

Dominican National Sentenced for Identity Theft

U.S. Attorney's Office, District of Massachusetts
November 07, 2019

Dominican National Pleads Guilty to Identity Theft and Stealing MassHealth Benefits

U.S. Attorney's Office, District of Massachusetts
November 01, 2019

Dominican National Sentenced for Identity Theft

U.S. Attorney's Office, District of Massachusetts
October 11, 2019

Dominican National Sentenced for Identity Theft

U.S. Attorney's Office, District of Massachusetts
October 04, 2019

Dominican National Sentenced for Social Security Fraud and Identity Theft

U.S. Attorney's Office, District of Massachusetts
September 27, 2019

Dominican National Sentenced for Stealing Citizen’s Identity and Selling Drugs

U.S. Attorney's Office, District of Massachusetts
September 17, 2019

Dominican National Sentenced for Social Security Fraud

U.S. Attorney's Office, District of Massachusetts
September 09, 2019

Dominican National Sentenced for Misusing U.S. Passport and Stealing Government Benefits

U.S. Attorney's Office, District of Massachusetts
August 29, 2019

Dominican National Pleads Guilty to Identity Theft

U.S. Attorney's Office, District of Massachusetts
August 16, 2019

Dominican National Sentenced For Social Security Fraud And Identity Theft

U.S. Attorney's Office, District of Massachusetts
August 09, 2019

Dominican National Pleads Guilty to Social Security Fraud and Identity Theft

U.S. Attorney's Office, District of Massachusetts
July 24, 2019

"John Doe" Convicted of Passport Fraud

U.S. Attorney's Office, District of Massachusetts
July 18, 2019

Dominican National Pleads Guilty to Social Security Fraud

U.S. Attorney's Office, District of Massachusetts
June 07, 2019

Dominican National Pleads Guilty to Identity Theft

U.S. Attorney's Office, District of Massachusetts
June 05, 2019

Dominican National Pleads Guilty To Identity Theft And Drug Charge

U.S. Attorney's Office, District of Massachusetts
May 24, 2019

Dominican National Pleads Guilty To Misusing U.S. Passport And Stealing Government Benefits

U.S. Attorney's Office, District of Massachusetts
May 23, 2019

Dominican National Sentenced For Social Security Fraud

U.S. Attorney's Office, District of Massachusetts
May 23, 2019

Dominican National Pleads Guilty to Stealing Identity of U.S. Army Servicemember

U.S. Attorney's Office, District of Massachusetts
May 15, 2019

Dominican National Sentenced to 25 Months for Identity Theft

U.S. Attorney's Office, District of Massachusetts
May 03, 2019

12 Charged in Federal Document and Benefit Fraud Sweep

U.S. Attorney's Office, District of Massachusetts
April 22, 2019

Dominican National Pleads Guilty to Misusing Social Security Number and Government Theft

U.S. Attorney's Office, District of Massachusetts
April 15, 2019
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