Dean Tran of Fitchburg, was convicted in September on 20 counts of wire fraud and three counts of filing false tax returns.
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Fraud Investigator Sentenced: Betraying Homeless Victims for Personal GainA former fraud investigator for the New York City Department of Homeless Services (DHS) has been sentenced to 27 months in ...
A federal judge sentenced a Greenwood, Indiana, man Wednesday to a lengthy prison term for what prosecutors described as a ...
A Nigerian man was sentenced to 54 months in prison for defrauding U.S. pandemic aid programs of over $1 million. He had also ...
Former Fitchburg Massachusetts state Senator Dean Tran will spend a year and a half in federal prison for unemployment ...
Brooklyn resident Olabanji Otufale, 41, accessed the names, dates of birth, Social Security numbers and photos of city ...
BOSTON – Former Massachusetts State Senator Dean A. Tran was sentenced Friday in federal court for defrauding the Massachusetts Department of Unemployment ...
Former Fitchburg Massachusetts state Senator Dean Tran will spend a year and a half in federal prison for unemployment ...
After Tran’s State Senate term ended in 2021, the DOJ said Tran fraudulently received pandemic unemployment benefits while simultaneously employed as a paid consultant for a New Hampshire-based ...
Two Massachusetts men were indicted for COVID-19 fraud, facing charges of wire fraud conspiracy and wire fraud after allegedly filing fake unemployment claims.
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