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Plymouth Man Sentenced for Submitting $150,000 in Fraudulent Pandemic Relief Claims
Boston, MA – A Plymouth man has been sentenced for his role in a COVID-19 relief fund fraud scheme.
Ferris Brooks, 41, of Plymouth, Mass., was sentenced by U.S. Senior District Court Judge William G. Young to three years of supervised release, with the first six months to be served in home confinement. Brooks pleaded guilty in February 2024 to theft of government property.
Between April and December 2020, Brooks submitted multiple applications for government benefits, both in his own name and in the names of friends and family, containing false information. He submitted an application for an Economic Injury Disaster Loan with the U.S. Small Business Administration in the name of a fake business, as well as applications for Pandemic Unemployment Assistance and filed tax returns for Economic Impact Payments in the names of friends and family that contained false employment information.
Brooks directed payments on the various fraudulent claims to bank accounts that he controlled and split the proceeds with his friends and family. The various fraudulent claims paid out more than $150,000 in pandemic relief funds.
The case was announced by Acting United States Attorney Joshua S. Levy, Jonathan Mellone, Special Agent in Charge of Department of Labor, Office of Inspector General, Harry Chavis, Jr., Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation in Boston, and Ketty Larco-Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division. Assistant U.S. Attorney Christopher J. Markham of the Securities, Financial & Cyber Fraud Unit prosecuted the case.
The COVID-19 Fraud Enforcement Task Force, established by the Attorney General in May 2021, marshals the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud.
Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline at 866-720-5721 or via the NCDF Web Complaint Form at: https://www.justice.gov/disaster-fraud/ncdf-disaster-complaint-form.
Key Facts
- State: Massachusetts
- Agency: DOJ USAO
- Category: Fraud & Financial Crimes
- Source: Official Source ↗
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