Current:Home > ScamsFormer state lawmaker charged with $30K in pandemic unemployment benefits fraud -Apex Capital Strategies
Former state lawmaker charged with $30K in pandemic unemployment benefits fraud
View
Date:2025-04-14 08:56:49
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! (2)
Related
- Angelina Jolie nearly fainted making Maria Callas movie: 'My body wasn’t strong enough'
- Teen arrested in connection with Baltimore shooting that killed 2, injured 28
- In the Southeast, power company money flows to news sites that attack their critics
- OceanGate suspends all exploration, commercial operations after deadly Titan sub implosion
- Who's hosting 'Saturday Night Live' tonight? Musical guest, how to watch Dec. 14 episode
- Warming Trends: A Baby Ferret May Save a Species, Providence, R.I. is Listed as Endangered, and Fish as a Carbon Sink
- Teen arrested in connection with Baltimore shooting that killed 2, injured 28
- We've Got 22 Pretty Little Liars Secrets and We're Not Going to Keep Them to Ourselves
- Skins Game to make return to Thanksgiving week with a modern look
- Heather Rae and Tarek El Moussa's Baby Boy Tristan Undergoes Tongue-Tie Revision
Ranking
- Woman dies after Singapore family of 3 gets into accident in Taiwan
- The Fight to Change US Building Codes
- Alberta’s $5.3 Billion Backing of Keystone XL Signals Vulnerability of Canadian Oil
- Amazon Shoppers Swear by This Affordable Travel Size Hair Straightener With 4,600+ Five-Star Reviews
- Global Warming Set the Stage for Los Angeles Fires
- There's a shortage of vets to treat farm animals. Pandemic pets are partly to blame
- How inflation expectations affect the economy
- Warming Trends: A Baby Ferret May Save a Species, Providence, R.I. is Listed as Endangered, and Fish as a Carbon Sink
Recommendation
Are Instagram, Facebook and WhatsApp down? Meta says most issues resolved after outages
Selling Sunset's Amanza Smith Shares Update on Massive Pain Amid Hospitalization
Warming Trends: Green Grass on the Ski Slopes, Covid-19 Waste Kills Animals and the Virtues and Vulnerabilities of Big Old Trees
There's a shortage of vets to treat farm animals. Pandemic pets are partly to blame
Meet first time Grammy nominee Charley Crockett
Twitter threatens legal action over Meta's copycat Threads, report says
Deep Decarbonization Plans for Michigan’s Utilities, but Different Paths
U.S. opens new immigration path for Central Americans and Colombians to discourage border crossings