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December 7, 2022 ¡ª An Acton man was sentenced yesterday in federal court in Boston in connection with his role in a scheme to defraud the U.S. Treasury Department of more than $50 million in tax-free energy grants as part of the American Recovery and Reinvestment Act of 2009.

May 13, 2025 ¡ª Roger Lee Ervin Burton, of Merrillville, Indiana, was sentenced by United States District Court Judge Philip P. Simon after pleading guilty to a racketeering conspiracy announced Acting United States Attorney Tina L. Nommay.

June 6, 2025 ¡ª The 72nd defendant in the Feeding Our Future fraud scheme has been charged in a federal indictment with three counts of wire fraud and two counts of money laundering, announced Acting U.S. Attorney Joseph H. Thompson.

Form 5500-EZ is used by one-participant plans and foreign plans that are not subject to the requirements of section 104(a) of the Employee Retirement Income Security Act of 1974 (ERISA) and that do not file Form 5500-SF electronically to satisfy certain annual reporting and filing obligations imposed by the Code.

Form 5500-EZ is used by one-participant plans and foreign plans that are not subject to the requirements of section 104(a) of the Employee Retirement Income Security Act of 1974 (ERISA) and that do not file Form 5500-SF electronically to satisfy certain annual reporting and filing obligations imposed by the Code.

Sept. 4, 2024 ¡ª A Boston woman pleaded guilty yesterday in federal court in Boston in connection with a scheme to fraudulently obtain pandemic-related relief funds from the Paycheck Protection Program (PPP) made available under the Coronavirus Aid, Relief, and Economic Security Act.

Feb. 12, 2025 ¡ª Marc H. Silverman, Acting United States Attorney for the District of Connecticut, today announced that Joshuwa Diaz of New Haven, pleaded guilty yesterday before U.S. District Judge Vernon D. Oliver in Hartford to a narcotics trafficking offense.

June 8, 2022 ¡ª A Las Vegas resident was sentenced today to one year and nine months in prison for filing fraudulent loan applications that sought over $100,000 in loans guaranteed by the Small Business Administration under the Coronavirus Aid, Relief, and Economic Security Act.

November 2, 2022 ¡ª Luke Joselin, of Coral Springs, Fla., was sentenced today to 84 months in federal prison for seeking nearly $2 million in fraudulent Paycheck Protection Program (PPP) loans under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.

November 16, 2023 ¡ª A federal jury in Boise, Idaho, convicted a Georgia woman today for fraudulently obtaining and misusing a $338,958 Paycheck Protection Program loan that the Small Business Administration (SBA) guaranteed under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.