#pua-fraud

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#snap-fraud #identity-theft #multi-state-investigation #ppp-loan-fraud #wire-fraud #sentencing
US news
fromBoston.com
7 hours ago

Four charged in $1M SNAP, unemployment fraud scheme tied to Leominster restaurant

Stolen identities of over 100 people were used to fraudulently obtain more than $1 million in SNAP and PUA benefits across multiple states.
US news
fromBoston.com
2 months ago

Former Suffolk County corrections officer pleads guilty to wire fraud

A former Suffolk County corrections officer pleaded guilty to fraudulently obtaining approximately $54,700 in pandemic-era unemployment and PPP loan funds and faces severe federal penalties.
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