Acting Mass. U.S. Attorney: Stoneham Man Indicted for Identity Theft, Fraud Related to COVID-19 Pandemic Unemployment Assistance
July 23, 2021
July 23, 2021
BOSTON, Massachusetts, July 23 -- The Acting U.S. Attorney for the District of Massachusetts, Nathaniel R. Mendell, issued the following news release on July 22, 2021:
A Stoneham man was indicted today in connection with his alleged involvement in a fraudulent scheme to obtain COVID-19-related unemployment assistance.
Daniel Maleus, 33, was indicted on one count of wire fraud, one count of conspiracy to commit wire fraud and one count of aggravated identity theft. Maleu . . .
A Stoneham man was indicted today in connection with his alleged involvement in a fraudulent scheme to obtain COVID-19-related unemployment assistance.
Daniel Maleus, 33, was indicted on one count of wire fraud, one count of conspiracy to commit wire fraud and one count of aggravated identity theft. Maleu . . .