Tuesday - April 13, 2021
Acting Mass. U.S. Attorney: Lawrence Woman Arrested for Identity Theft, Unemployment Fraud Related to COVID-19 Pandemic
April 03, 2021
BOSTON, Massachusetts, April 3 -- The Acting U.S. Attorney for the District of Massachusetts, Nathaniel R. Mendell, issued the following news release on April 2, 2021:

A Lawrence woman was arrested today in connection with her alleged involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance.

Raquel Pena, 40, was charged in a criminal complaint with wire fraud, conspiracy to commit wire fraud and aggravated identity theft. Pena was released . . .

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