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Thursday, 15 October 2026

Day: August 26, 2026

U.S. Attorney’s Office:  Lawrence Mayor Indicted by Federal Grand Jury for Pandemic Loan Fraud and Money Laundering

U.S. Attorney’s Office: Lawrence Mayor Indicted by Federal Grand Jury for Pandemic Loan Fraud and Money Laundering

Posted on August 26, 2026 by msonewsp |
BOSTON – The Mayor of Lawrence, Mass., has been indicted by a federal grand jury in Boston. The 11-count indictment, unsealed today, charges the Mayor with allegedly obtaining over $1.5 million in COVID small-business loans. It is alleged that the money…
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U.S. Attorney’s Office:  Massachusetts State Representative Charged With Pandemic Loan Fraud and Money Laundering

U.S. Attorney’s Office: Massachusetts State Representative Charged With Pandemic Loan Fraud and Money Laundering

Posted on August 26, 2026 by msonewsp |
BOSTON – The Massachusetts State Representative for the 16th Essex District, representing Lawrence and Methuen, was arrested today and charged with fraudulently obtaining over $700,000 in COVID unemployment insurance benefits and small-business loans, and using the proceeds to buy real…
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