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A federal judge has dismissed charges against a monk and his attorney who were both arrested last year on allegations of fraudulently obtaining over $3.5 million in COVID-19 relief funds meant for businesses throttled by the pandemic, legal filings show.
BOSTON – A Chatham man pleaded guilty today in federal court in Boston to securities fraud for trading on inside information about a Massachusetts
John Michael Sacco, 52, owned JMS Contracting in Quincy and South Boston, federal prosecutors say.
BOSTON – A Belgian and Lebanese national holding an Illinois law license was sentenced today for his role in a scheme to defraud victims in multiple
BOSTON – A Marblehead man and woman were arrested today in connection with their alleged submission of fraudulent applications for Coronavirus Aid, Relief, and Economic Security (CARES) Act funds for several purported non-profit religious organizations and related businesses they controlled. Brian Andrew Bushell, 47, and Tracey M.A. Stockton, 64, were charged with conspiracy to commitBOSTON – A Marblehead man and woman were arrested today in connection with their alleged submission of fraudulent applications for Coronavirus Aid, Relief, and Economic Security (CARES) Act funds for several p...