Current:Home > ScamsFormer state lawmaker charged with $30K in pandemic unemployment benefits fraud -Dynamic Wealth Solutions
Former state lawmaker charged with $30K in pandemic unemployment benefits fraud
View
Date:2025-04-14 06:36:01
BOSTON (AP) — A former Massachusetts state senator has been accused of fraudulently collecting over $30,000 in COVID-19 pandemic unemployment benefits shortly after he left office and filing false tax returns, federal prosecutors said.
Dean Tran, 48, of Fitchburg, was indicted on 25 counts of wire fraud and three counts of filing false tax returns, according to the U.S. attorney’s office for Massachusetts. He was arrested on Friday morning and was expected to be arraigned Friday afternoon.
“Dean Tran was once elected to serve taxpayers, but today we arrested him for allegedly cheating them out of tens of thousands of dollars in fraudulent unemployment benefits that were meant to be a lifeline for those struggling for survival as a result of the pandemic,” FBI agent Jodi Cohen said in a statement on Friday.
The FBI alleges that he intentionally lied so that he could get a tax break.
Phone and email messages left with Tran’s lawyer seeking comment were not immediately returned.
Tran served as a Republican state senator representing Worcester and Middlesex from 2017 to January of 2021. Prosecutors allege that following his senate term he fraudulently applied for pandemic unemployment benefits after he had already accepted a consulting job with a New Hampshire-based automotive parts company. He is accused of collecting around $30,000 in pandemic unemployment benefits, while working that job.
Tran is also accused of failing to report over $50,000 in consulting income on his 2021 federal income tax return, the U.S. attorney’s office said. He’s also charged with concealing thousands of dollars in rental income from the IRS, money collected from tenants from 2020 to 2022.
veryGood! (65294)
Related
- Civic engagement nonprofits say democracy needs support in between big elections. Do funders agree?
- Off the Grid: Sally breaks down USA TODAY's daily crossword puzzle, The Wi-Fi Is Down
- Stock market today: Asian shares track Wall Street’s slide on worries over interest rates
- Video shows Nissan SUV catch on fire in family's driveway; carmaker is investigating
- What were Tom Selleck's juicy final 'Blue Bloods' words in Reagan family
- Migrant crossings at U.S.-Mexico border plunge 54% from record highs, internal figures show
- Naomi Osaka's message to young Asian players: Embrace your unique backgrounds and cultures
- Video shows Nissan SUV catch on fire in family's driveway; carmaker is investigating
- Bill Belichick's salary at North Carolina: School releases football coach's contract details
- The Boucle Furniture Trend Is Taking Over the Internet: Here's How to Style It in Your Home
Ranking
- Have Dry, Sensitive Skin? You Need To Add These Gentle Skincare Products to Your Routine
- Ketel Marte hitting streak: Diamondbacks star's batting average drops during 21-game hitting streak
- American ex-fighter pilot accused of illegally training Chinese aviators can be extradited to U.S., Australian judge says
- Ex-prosecutor Marilyn Mosby sentenced in scheme using COVID funds to buy Florida condo
- The Best Stocking Stuffers Under $25
- Worker charged with homicide in deadly shooting at linen company near Philadelphia
- Manatee County sheriff’s deputy injured in shooting
- Drake jumps on Metro Boomin's 'BBL Drizzy' diss
Recommendation
What do we know about the mysterious drones reported flying over New Jersey?
Why King Charles III, Prince William and the Royal Family Are Postponing Public Engagements
NOAA 2024 Hurricane Forecast Is for More Storms Than Ever Before
Ohio's GOP governor calls special session to pass legislation ensuring Biden is on 2024 ballot
Paula Abdul settles lawsuit with former 'So You Think You Can Dance' co
American arrested in Turks and Caicos over ammo found in bag gets suspended sentence of 52 weeks
Judge rejects Alec Baldwin’s request to dismiss criminal charge in ‘Rust’ fatal shooting
Memorial Day 2024: Score food deals at Hooters, Krispy Kreme, Smoothie King and more