Mass. U.S. Attorney: Haverhill Man Indicted for Allegedly Filing Fraudulent Pandemic Unemployment Assistance Claim for Brazilian Resident
June 21, 2024
June 21, 2024
BOSTON, Massachusetts, June 21 -- The office of the U.S. Attorney for the District of Massachusetts issued the following news release on June 20, 2024:
A Haverhill man was indicted today for allegedly filing a Massachusetts Pandemic Unemployment Assistance (PUA) claim in 2020 for a man who was living in Brazil at the time, and therefore ineligible to receive PUA benefits.
Julio Roncaly Morais, 41, was charged with one count of wire fraud and one count of conspiracy to c . . .
A Haverhill man was indicted today for allegedly filing a Massachusetts Pandemic Unemployment Assistance (PUA) claim in 2020 for a man who was living in Brazil at the time, and therefore ineligible to receive PUA benefits.
Julio Roncaly Morais, 41, was charged with one count of wire fraud and one count of conspiracy to c . . .