Acting Mass. U.S. Attorney: Lawrence Man Pleads Guilty to Disaster Fund Fraud Scheme
July 13, 2023
July 13, 2023
BOSTON, Massachusetts, July 13 -- The Acting U.S. Attorney for the District of Massachusetts, Joshua S. Levy, issued the following news release on July 12, 2023:
A Lawrence man pleaded guilty today in federal court in Boston to using stolen identities to fraudulently obtain over $450,000 in Economic Injury Disaster Loan funds from the Small Business Administration (SBA) and to launder the funds.
Darwyn Joseph, 26, pleaded guilty to one count of conspiracy to commit wir . . .
A Lawrence man pleaded guilty today in federal court in Boston to using stolen identities to fraudulently obtain over $450,000 in Economic Injury Disaster Loan funds from the Small Business Administration (SBA) and to launder the funds.
Darwyn Joseph, 26, pleaded guilty to one count of conspiracy to commit wir . . .