Retired Mass. State Police sergeant pleads guilty in PPP fraud scheme
Damian Halfkenny, 54, of Boston, was charged with one count of wire fraud, U.S. Attorney Leah Foley's office said. A plea hearing has not yet been scheduled.
Monica Cannon-Grant ordered to pay more than $224K over fraud charges
Monica Cannon-Grant pleaded guilty to fraud, ordered to pay over $224,000 in restitution and forfeiture for misusing nonprofit funds and pandemic relief.
Monica Cannon-Grant ordered to pay more than $224K over fraud charges
Monica Cannon-Grant pleaded guilty to fraud, ordered to pay over $224,000 in restitution and forfeiture for misusing nonprofit funds and pandemic relief.
