Current:Home > ScamsFormer state lawmaker charged with $30K in pandemic unemployment benefits fraud -Wealthify
Former state lawmaker charged with $30K in pandemic unemployment benefits fraud
View
Date:2025-04-15 06:51:44
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! (21)
Related
- Don't let hackers fool you with a 'scam
- Federal hiring is about to get the Trump treatment
- Warm inflation data keep S&P 500, Dow, Nasdaq under wraps before Fed meeting next week
- B.A. Parker is learning the banjo
- Friday the 13th luck? 13 past Mega Millions jackpot wins in December. See top 10 lottery prizes
- Jamie Foxx reps say actor was hit in face by a glass at birthday dinner, needed stitches
- McKinsey to pay $650 million after advising opioid maker on how to 'turbocharge' sales
- Friday the 13th luck? 13 past Mega Millions jackpot wins in December. See top 10 lottery prizes
- Nearly 400 USAID contract employees laid off in wake of Trump's 'stop work' order
- Have Dry, Sensitive Skin? You Need To Add These Gentle Skincare Products to Your Routine
Ranking
- $73.5M beach replenishment project starts in January at Jersey Shore
- The Super Bowl could end in a 'three
- Why members of two of EPA's influential science advisory committees were let go
- Trump's 'stop
- Why members of two of EPA's influential science advisory committees were let go
- Mets have visions of grandeur, and a dynasty, with Juan Soto as major catalyst
- Meet first time Grammy nominee Charley Crockett
- Don't let hackers fool you with a 'scam
Recommendation
Nevada attorney general revives 2020 fake electors case
Gen. Mark Milley's security detail and security clearance revoked, Pentagon says
Warm inflation data keep S&P 500, Dow, Nasdaq under wraps before Fed meeting next week
As Trump Enters Office, a Ripe Oil and Gas Target Appears: An Alabama National Forest
McConnell absent from Senate on Thursday as he recovers from fall in Capitol
Global Warming Set the Stage for Los Angeles Fires
South Korea's acting president moves to reassure allies, calm markets after Yoon impeachment
Appeals court scraps Nasdaq boardroom diversity rules in latest DEI setback