Indictment — No. 1:25-cr-10349 (Dkt. 1, D. Mass.)

Summary

A grand jury indictment of Mo Yuong Kang, Case No. 1:25-cr-10349-BEM, in the U.S. District Court for the District of Massachusetts, filed August 26, 2025 as Document 1. Counts One-Four charge wire fraud and aiding and abetting under 18 U.S.C. §§ 1343 and 2. The indictment alleges that Kang, a full-time Industrial Hygienist with the Occupational Safety and Health Administration earning approximately $86,667 in 2020 and $90,738 in 2021, applied for Pandemic Unemployment Assistance on or about April 20, 2020 as self-employed and certified weekly through September 4, 2021 that no work or income was received. It alleges Kang received PUA payments totaling $45,868, and the charged wires include DUA transfers of $292 and $592. The forfeiture allegation seeks a money judgment of $45,868.

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