Mass. U.S. Attorney: Owner of Tax Preparation Company Pleads Guilty to Bank Fraud and $2.1 Million COVID Relief Fraud
June 27, 2024
June 27, 2024
BOSTON, Massachusetts, June 27 -- The office of the U.S. Attorney for the District of Massachusetts issued the following news release on June 26, 2024:
A Lawrence woman pleaded guilty yesterday in federal court in Boston to separate fraudulent schemes that targeted banks and the Small Business Administration (SBA).
Luz Paulino, 42, pleaded guilty to one count of bank fraud conspiracy, one count of bank fraud, two counts of wire fraud and two counts of aggravated identit . . .
A Lawrence woman pleaded guilty yesterday in federal court in Boston to separate fraudulent schemes that targeted banks and the Small Business Administration (SBA).
Luz Paulino, 42, pleaded guilty to one count of bank fraud conspiracy, one count of bank fraud, two counts of wire fraud and two counts of aggravated identit . . .