Acting Mass. U.S. Attorney: Methuen Man Sentenced for Disaster Fund Fraud Scheme
August 31, 2023
August 31, 2023
BOSTON, Massachusetts, Aug. 31 -- The Acting U.S. Attorney for the District of Massachusetts, Joshua S. Levy, issued the following news release on Aug. 30, 2023:
A Methuen man was sentenced today in federal court in Boston for using stolen identities to fraudulently obtain Economic Injury Disaster Loan funds from the Small Business Administration (SBA) and laundering the funds.
Ramon Joseph Cruz, Jr., 27, was sentenced by U.S. District Court Judge Richard G. Stearns to . . .
A Methuen man was sentenced today in federal court in Boston for using stolen identities to fraudulently obtain Economic Injury Disaster Loan funds from the Small Business Administration (SBA) and laundering the funds.
Ramon Joseph Cruz, Jr., 27, was sentenced by U.S. District Court Judge Richard G. Stearns to . . .