Monday - July 26, 2021
Acting Mass. U.S. Attorney: Lawrence Woman Pleads Guilty to Identity Theft and Unemployment Fraud Related to COVID-19 Pandemic
July 16, 2021
BOSTON, Massachusetts, July 16 -- The Acting U.S. Attorney for the District of Massachusetts, Nathaniel R. Mendell, issued the following news release on July 15, 2021:

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

Raquel Pena, 40, pleaded guilty to wire fraud, conspiracy to commit wire fraud and aggravated identity theft. U.S. District Court Judge William G. Young sch . . .

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