USA v. Tran

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Case Number:

1:23-cr-10299

Court:

Massachusetts

Nature of Suit:

Judge:

F. Dennis Saylor, IV

Firms

  1. September 04, 2024

    Ex-Mass. Pol 'A Little Sloppy' But Not Criminal, Jurors Told

    Former Massachusetts state Sen. Dean A. Tran denied charges Wednesday that he stole pandemic unemployment assistance and cheated on his taxes, with his attorney telling a jury that Tran simply made a series of paperwork "mistakes."

  2. April 30, 2024

    Ex-Mass. Pol Can't Sink Fraud Case With 'Imaginative' Attacks

    A Boston federal judge on Tuesday rejected what he called an "imaginative and novel" effort by a former Massachusetts politician to dismiss charges of lying to get COVID-19 relief funds and underreporting income on his taxes.

  3. April 25, 2024

    Feds Say COVID Fraud Case Against Ex-Pol Clears Early Bar

    Federal prosecutors said Thursday that a former Massachusetts politician should save for trial his arguments seeking to dismiss claims that he lied to rake in COVID-19 relief funds and tried to avoid reporting income to the Internal Revenue Service. 

  4. March 14, 2024

    Ex-Mass. Pol Says Federalism Bars COVID Fraud Cases

    A former Massachusetts state senator charged with collecting CARES Act-funded unemployment benefits while being paid for consulting work said in a motion filed Thursday that the 10th Amendment prohibits the federal government from prosecuting him for actions that occurred at the state level.

  5. November 17, 2023

    Mass. Ex-State Sen. Accused Of COVID Unemployment Fraud

    A former Massachusetts state senator and unsuccessful U.S. congressional candidate was arrested Friday on allegations that he fraudulently claimed pandemic-related unemployment benefits while working as a consultant and failed to report income from that job to the IRS, according to the U.S. Attorney's Office for the District of Massachusetts.