Articles Tagged: Pandemic Fraud
Federal prosecutors in Massachusetts have unsealed an 11-count indictment against Lawrence Mayor Brian A. DePena, alleging he fraudulently obtained more than $1.5 million in COVID-era small-business relief funds and then laundered portions of the proceeds. The case, brought by the U.S. Attorney’s Office for the District of Massachusetts after a federal grand jury investigation in Boston, immediately stands out as both a pandemic-fraud prosecution and a public-official case with broader corruption implications.
According to prosecutors, the allegedly fraudulently obtained loan proceeds were diverted to campaign-related expenses, tax obligations, and real-estate purposes rather than legitimate business uses.

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