Current:Home > InvestFormer state lawmaker charged with $30K in pandemic unemployment benefits fraud -WealthX
Former state lawmaker charged with $30K in pandemic unemployment benefits fraud
View
Date:2025-04-13 05:38:11
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! (448)
Related
- US wholesale inflation accelerated in November in sign that some price pressures remain elevated
- See Al Pacino, 83, and Girlfriend Noor Alfallah on Date Night After Welcoming Baby Boy
- Billions in NIH grants could be jeopardized by appointments snafu, Republicans say
- From Brexit to Regrexit
- Retirement planning: 3 crucial moves everyone should make before 2025
- Vanderpump Rules' Tom Sandoval Defends His T-Shirt Sex Comment Aimed at Ex Ariana Madix
- Man thought killed during Philadelphia mass shooting was actually slain two days earlier, authorities say
- Sen. Schumer asks FDA to look into PRIME, Logan Paul's high-caffeine energy drink
- The Grammy nominee you need to hear: Esperanza Spalding
- Chinese manufacturing weakens amid COVID-19 outbreak
Ranking
- FACT FOCUS: Inspector general’s Jan. 6 report misrepresented as proof of FBI setup
- Gavin Rossdale Reveals Why He and Ex Gwen Stefani Don't Co-Parent Their 3 Kids
- How Buying A Home Became A Key Way To Build Wealth In America
- One of the world's oldest endangered giraffes in captivity, 31-year-old Twiga, dies at Texas zoo
- Trump suggestion that Egypt, Jordan absorb Palestinians from Gaza draws rejections, confusion
- Efforts To Cut Georgia Ports’ Emissions Lack Concrete Goals
- NFL Star Ray Lewis' Son Ray Lewis III Dead at 28
- Paying for Extreme Weather: Wildfire, Hurricanes, Floods and Droughts Quadrupled in Cost Since 1980
Recommendation
Scoot flight from Singapore to Wuhan turns back after 'technical issue' detected
What Has Trump Done to Alaska? Not as Much as He Wanted To
Larry Nassar stabbed multiple times in attack at Florida federal prison
Southwest promoted five executives just weeks after a disastrous meltdown
Selena Gomez engaged to Benny Blanco after 1 year together: 'Forever begins now'
Man found dead in Minnesota freezer was hiding from police, investigators say
Clean Energy Loses Out in Congress’s Last-Minute Budget Deal
Energy Regulator’s Order Could Boost Coal Over Renewables, Raising Costs for Consumers