U.S. Attorney for the District of Massachusetts: Methuen Man Pleads Guilty to Disaster Fund Fraud Scheme
May 23, 2023
May 23, 2023
BOSTON, Massachusetts, May 23 -- The office of the U.S. Attorney for the District of Massachusetts issued the following news release:
A Methuen man pleaded guilty on May 18, 2023 in federal court in Boston to using stolen identities to fraudulently obtain Economic Injury Disaster Loan funds from the Small Business Administration (SBA) and to launder the funds.
Ramon Joseph Cruz, Jr., 27, pleaded guilty to one count of conspiracy to commit wire fraud and four counts of . . .
A Methuen man pleaded guilty on May 18, 2023 in federal court in Boston to using stolen identities to fraudulently obtain Economic Injury Disaster Loan funds from the Small Business Administration (SBA) and to launder the funds.
Ramon Joseph Cruz, Jr., 27, pleaded guilty to one count of conspiracy to commit wire fraud and four counts of . . .