USA v. Tran

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Case overview

Case Number:

1:23-cr-10299

Court:

Massachusetts

Nature of Suit:

Judge:

F. Dennis Saylor, IV

Firms

  1. 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.