Indictment — No. 1:23-cr-10299 (Dkt. 1, D. Mass.)

Summary

An indictment returned and filed November 16, 2023 as Document 1 in United States v. Dean A. Tran, Case 1:23-cr-10299-FDS, in the U.S. District Court for the District of Massachusetts. It states Tran served in the Massachusetts State Senate from 2017 through 2020, and charges that in 2021 Tran collected Pandemic Unemployment Assistance by filing false weekly certifications while working as a consultant for a New Hampshire automotive parts company at $90 per hour. The indictment states Tran's earlier unemployment claim was denied and that Tran submitted a backdated offer letter in a PUA appeal. Counts One through Twenty-Five charge wire fraud under 18 U.S.C. § 1343 and Counts Twenty-Six through Twenty-Eight charge filing a false tax return under 26 U.S.C. § 7206(1). The forfeiture allegation seeks a $30,120 money judgment.

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