Five Massachusetts pandemic-aid fraud cases folded into national enforcement push
Federal prosecutors in Boston said charges, guilty pleas and sentencings in five COVID-19 relief fraud cases were part of a nationwide surge involving more than 160 defendants. Two of the Massachusetts defendants face charges that have not been proven.
Federal prosecutors in Boston said Thursday that charges, guilty pleas and sentencings in five cases involving fraud against COVID-19 pandemic relief programs were part of a nationwide enforcement push involving more than 160 criminal defendants and about $245 million in intended losses.
The U.S. attorney's office for the District of Massachusetts said the effort, led by the Justice Department's National Fraud Enforcement Division, the Small Business Administration and the SBA's inspector general, ran from June 12 through Sept. 1 and included about 80 newly charged defendants nationally.
Among the Massachusetts cases, prosecutors said David Breen, 54, of Mount Pleasant, S.C., was sentenced in July to three years of probation, including a year of home detention, and ordered to pay more than $1.1 million in restitution after pleading guilty in March to theft of government property. Breen obtained about $1.5 million in disaster loan funds for the entity behind Pinz, a bowling alley and entertainment venue in Milford, and instead used more than $1.1 million to build a house for himself in South Carolina and put a down payment on a $111,000 truck, prosecutors said.
Tanya Pierre, 29, of Miami pleaded guilty in August to conspiracy to commit wire fraud in a multistate Paycheck Protection Program scheme that prosecutors said cost about $4.8 million, along with a separate mortgage fraud conspiracy. She is to be sentenced Nov. 19.
Wens Mathurin, 29, of Brockton was sentenced to one day in prison, deemed served, three years of supervised release and $312,000 in restitution after pleading guilty in another multistate loan scheme.
Two other men were charged: Wilfredo Payano Batista, 39, of Worcester, accused of using a U.S. citizen's identity to collect pandemic loan and unemployment money, and Patrick Nerese, 48, of Randolph, accused of bank fraud, money laundering and wire fraud. Those charges are allegations, and both men are presumed innocent unless proven guilty.
This brief was drafted by AI from a public agency press release and published by The New England Signal. Why we use AI for stories like this one.