Mass. state representative indicted over COVID relief funds scheme

TL;DR Summary
Massachusetts State Rep. Francisco Paulino was indicted on eight wire-fraud counts and three unlawful-monetary-transaction counts for allegedly siphoning more than $700,000 in COVID-19 relief through his Madison Tax and Madison Mortgage businesses. His passport was seized, he pleaded not guilty, and authorities say the scheme involved unemployment claims and Economic Injury Disaster Loans; potential penalties could reach decades in prison per count if convicted.
- Mass. Rep. indicted on federal charges for alleged misuse of COVID-19 funds WCVB
- Methuen state representative arrested on pandemic relief fraud charges The Boston Globe
- Massachusetts state Rep. Francisco Paulino arrested on pandemic benefit fraud charges Boston Herald
- Democrat officials charged for allegedly scamming COVID relief funds Fox News
- State Rep. Francisco Paulino arrested, indicted for Covid benefits fraud - Boston News, Weather, Sports WHDH
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