Stoughton Man Sentenced for Social Security and Passport Fraud
BOSTON – A Stoughton man was sentenced today in federal court in Boston for using the identifying information of another person to apply for a driver’s license and United States passport. Wilfrido…
Stoughton Man Pleads Guilty to $400,000 COVID-Relief Fraud Scheme
BOSTON – A Stoughton man pleaded guilty today in federal court in Boston in connection with filing a fraudulent loan application in order to obtain over $400,000 in Paycheck Protection Program (PPP)…
Stoughton Man Pleads Guilty to Illegal Possession of Firearms
BOSTON – A Stoughton man pleaded guilty today in federal court in Boston to firearm offenses. Michael Robert Moura, 28, pleaded guilty to one count of being a felon in possession of…
Stoughton Man Sentenced to 10 Years for Bank Robberies in Wisconsin & Tennessee
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Todd Templeton, 52, Stoughton, Wisconsin was sentenced today by U.S. District Judge William M. Conley…
Stoughton Man Arrested for $400,000 COVID-Relief Fraud
BOSTON – A Stoughton man was arrested and charged today in connection with allegedly filing a fraudulent loan application in order to obtain over $400,000 in Paycheck Protection Program (PPP) loan funds.…
Stoughton Man Indicted on Bank and Wire Fraud Scheme Related to COVID-19 Pandemic
BOSTON – A Stoughton man was indicted yesterday in connection with his alleged involvement in a fraudulent scheme to obtain COVID-19-related small business loans from several financial institutions. Patrick Joseph, 39, was…
Stoughton Man Pleads Guilty to Bank Fraud Scheme Related to COVID-19 Pandemic
BOSTON – A Stoughton man pleaded guilty yesterday in connection with a fraudulent scheme to obtain COVID-19-related small business loans from several financial institutions. Yves Montima, 53, pleaded guilty to one count…
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