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U.S. District Court for the District of Massachusetts
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Massachusetts officials arrested for pandemic fraud
3 clusters · 25 sources · last updated
Latest: Francisco Paulino charged with COVID-19 relief fraud
In August 2026, federal authorities arrested two Massachusetts officials in connection with pandemic-related fraud investigations. On August 19, Lawrence Mayor Brian DePeña was arrested on federal charges including wire
Legal proceedings against Lawrence Mayor Brian DePeña
2 clusters · 38 sources · last updated
Latest: Lawrence Mayor Brian DePeña charged with pandemic loan fraud
Lawrence, Massachusetts Mayor Brian DePeña was arrested by the FBI on federal charges of wire fraud and money laundering. Prosecutors allege that DePeña used his business, Tenares Tire Services Inc., to fraudulently obta