Affidavit — U.S. v. Tiffany Pacheco and Arthur Pacheco (D. Mass.)

Summary

An affidavit of Special Agent Christina Rosen of the United States Department of Labor, Office of Inspector General, filed December 15, 2020 as Document 3-1 in Case 1:21-cr-10025-IT (D. Mass.). It supports criminal complaints charging Tiffany Pacheco with wire fraud under 18 U.S.C. § 1343 and Tiffany Pacheco and Arthur Pacheco with conspiracy to commit wire fraud under 18 U.S.C. § 1349. The affidavit states that Pandemic Unemployment Assistance claims were filed for both on June 16, 2020, when Arthur Pacheco was incarcerated in Texas. It states that it appears Tiffany Pacheco, while employed by the Massachusetts Department of Unemployment Assistance, used official access between July 13, 2020 and August 17, 2020 to change both claims and increase benefits. It lists items seized from a residence, including approximately 100 blank ID cards and approximately $17,000 cash.

Summary drafted by a model from the text of the original file linked on this page and checked by script against that text before publication. It is a navigation aid, not a reading of what the document proves. Where AI is used