Current:Home > StocksFormer state lawmaker charged with $30K in pandemic unemployment benefits fraud -MoneyTrend
Former state lawmaker charged with $30K in pandemic unemployment benefits fraud
View
Date:2025-04-18 02:38:18
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! (584)
Related
- NHL in ASL returns, delivering American Sign Language analysis for Deaf community at Winter Classic
- What is Dixville Notch? Why a small New Hampshire town holds its primary voting at midnight
- Super Bowl 58 officiating crew: NFL announces team for 2024 game in Las Vegas
- San Diegans cry, hug, outside damaged homes after stunning flash floods in normally balmy city
- RFK Jr. grilled again about moving to California while listing New York address on ballot petition
- Avalanche kills snowboarder in Colorado backcountry
- Niecy Nash Reveals How She's Related to Oscar Nominees Danielle Brooks and Sterling K. Brown
- Just 1 in 10 workers in the U.S. belonged to labor unions in 2023, a record low
- North Carolina justices rule for restaurants in COVID
- Former 'CBS Sunday Morning' host Charles Osgood dies at 91 following battle with dementia
Ranking
- Jorge Ramos reveals his final day with 'Noticiero Univision': 'It's been quite a ride'
- New Hampshire Republicans want big changes, but some have concerns about Trump, AP VoteCast shows
- Will the Doomsday Clock tick closer to catastrophe? We find out today
- Former Massachusetts school superintendent pleads guilty to sending threatening texts
- Kylie Jenner Shows Off Sweet Notes From Nieces Dream Kardashian & Chicago West
- Antisemitism on X: Elon Musk says he is 'Jewish by association' after Auschwitz visit
- Sofía Vergara Reveals the Real Reason Behind Joe Manganiello Breakup
- U.S. identifies Navy SEALs lost during maritime raid on ship with Iranian weapons
Recommendation
Newly elected West Virginia lawmaker arrested and accused of making terroristic threats
How do I ask an employer to pay for relocation costs? Ask HR
Christopher Eccleston alleges A-list actress falsely accused him of 'copping a feel' on set
Chanel’s spring couture show is a button-inspired ballet on the Paris runway
The seven biggest college football quarterback competitions include Michigan, Ohio State
The Best Rotating Curling Irons of 2024 That Are Fool-Proof and Easy to Use
Applebee's customers feel stood up after Date Night Passes sell out in 30 seconds
U.S. identifies Navy SEALs lost during maritime raid on ship with Iranian weapons