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Information — United States v. Ismael Rosado, Jr., District of Massachusetts (Document 1)

Summary

An information in United States v. Ismael Rosado, Jr., Criminal No. 25cr10459, in the U.S. District Court for the District of Massachusetts, filed December 17, 2025 as Document 1 and signed by Assistant United States Attorney Brian J. Sullivan. Count One charges wire fraud under 18 U.S.C. § 1343, based on a weekly Pandemic Unemployment Assistance certification submitted on or about September 5, 2021. The information alleges that Rosado, a Transportation Security Officer employed full-time by the TSA at Boston Logan International Airport, claimed PUA benefits from in or about May 2020 through in or about September 2021 through weekly certifications of unemployment. It states that Rosado received $47,526 in PUA benefits to which he was not entitled, and the forfeiture allegation seeks a money judgment of $47,526.

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“Information — United States v. Ismael Rosado, Jr., District of Massachusetts (Document 1).” Original at archive.org. Archived at Pandemic Darlings, https://pandemicdarlings.com/source-documents/information-no-1-25-cr-10459-dkt-1-d-mass-bb22328640/, SHA-256 bafa4c3666721fcea8bf98f35b43a32c8f8bad30897b10d83b3bf7c4dbb19c21.

Full text

        Case 1:25-cr-10459-PBS          Document 1            Filed 12/17/25     Page 1 of 5




                            UNITED STATES DISTRICT COURT
                             DISTRICT OF MASSACHUSETTS

                                                       )   Criminal No. 25cr10459
     UNITED STATES OF AMERICA                          )
                                                       )   Violations:
                 v.                                    )
                                                       )   Count One: Wire Fraud
     ISMAEL ROSADO, JR.,                               )   (18 U.S.C. § 1343)
                                                       )
                       Defendant                       )   Wire Fraud Forfeiture Allegation:
                                                       )   (18 U.S.C. § 981(a)(1)(C) and
                                                       )   28 U.S.C. § 2461(c))
                                                       )

                                        INFORMATION

      At all times relevant to this Information:

                                       General Allegations

       A.     Relevant Individuals and Entities

       1.     Defendant, ISMAEL ROSADO JR. (“ROSADO”) was a resident of Worcester,

Massachusetts.

       2.     From on or about November 25, 2018 through on or about October 20, 2021,

ROSADO was a full-time employee of the Transportation Security Administration (“TSA”)

working as a Transportation Security Officer at Boston Logan International Airport.

       B.     CARES Act Unemployment Benefits

       3.        The Coronavirus Aid, Relief, and Economic Security Act (“CARES Act”)

created a new temporary federal unemployment insurance program called Pandemic

Unemployment Assistance (“PUA”).

       4.        The Massachusetts Department of Unemployment Assistance (“DUA”) located
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          Case 1:25-cr-10459-PBS        Document 1       Filed 12/17/25     Page 2 of 5




in Boston, Massachusetts, administers and manages the PUA program in the Commonwealth of

Massachusetts.

       C.      Scheme to Defraud

       5.      From in or about May 2020 through in or about September 2021, ROSADO

devised a scheme to obtain PUA benefits to which he was not entitled by falsely and fraudulently

representing to DUA that he was unemployed and not receiving income. In total, ROSADO

received $47,526 in PUA benefits to which he was not entitled.

       6.      On or about May 24, 2020, ROSADO submitted a materially false application for

PUA benefits falsely claiming that he made $4,987 of income in 2019. Between on or about May

2020 and on or about September 5, 2021, ROSADO also submitted materially false weekly

certifications for PUA benefits in which he claimed that he was unemployed and not receiving any

income.

       7.      The purpose of the scheme was for ROSADO to enrich himself by fraudulently

obtaining PUA benefits.




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         Case 1:25-cr-10459-PBS         Document 1       Filed 12/17/25      Page 3 of 5




                                         COUNT ONE
                                           Wire Fraud
                                       (18 U.S.C. § 1343)

       The United States Attorney charges:

       8.      The United States Attorney re-alleges and incorporates by reference paragraphs 1-

7 of this Information.

       9.      On or about the date set forth below, in the District of Massachusetts and

elsewhere, the defendant,

                                    ISMAEL ROSADO, JR.,

having devised and intending to devise a scheme and artifice to defraud, and for obtaining money

and property by means of materially false and fraudulent pretenses, representations, and

promises, did transmit and cause to be transmitted by means of wire communications in

interstate and foreign commerce, writings, signs, signals, pictures, and sounds for the purpose of

executing the scheme to defraud, as set forth below:

 Count      Approximate Date                               Description
   1        September 5, 2021       Weekly PUA certification submission via wire originating
                                    from an IP address in Massachusetts delivered to servers
                                    located in Colorado.

       All in violation of Title 18, United States Code, Section 1343.




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        Case 1:25-cr-10459-PBS           Document 1       Filed 12/17/25      Page 4 of 5




                         WIRE FRAUD FORFEITURE ALLEGATION
                       (18 U.S.C. § 981(a)(1)(C) and 28 U.S.C. § 2461(c))

The United States Attorney further alleges:

       10.     Upon conviction of the offense in violation of Title 18, United States Code,

Section 1343, set forth in Count One, the defendant,

                                     ISMAEL ROSADO, JR.,

shall forfeit to the United States, pursuant to Title 18, United States Code, Section 981(a)(1)(C),

and Title 28, United States Code, Section 2461(c), any property, real or personal, which

constitutes or is derived from proceeds traceable to the offense. The property to be forfeited

includes, but is not limited to, the following asset:

               a. $47,526, to be entered in the form of a forfeiture money judgment.

       11.     If any of the property described in Paragraph 10, above, as being forfeitable

pursuant to Title 18, United States Code, Section 981(a)(1)(C), and Title 28, United States Code,

Section 2461(c), as a result of any act or omission of the defendant --

               a. cannot be located upon the exercise of due diligence;

               b. has been transferred or sold to, or deposited with, a third party;

               c. has been placed beyond the jurisdiction of the Court;

               d. has been substantially diminished in value; or

               e. has been commingled with other property which cannot be divided without
                  difficulty;

it is the intention of the United States, pursuant to Title 28, United States Code, Section 2461(c),

incorporating Title 21, United States Code, Section 853(p), to seek forfeiture of any other

property of the defendant up to the value of the property described in Paragraph 10 above.


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        Case 1:25-cr-10459-PBS         Document 1       Filed 12/17/25       Page 5 of 5




       All pursuant to Title 18, United States Code, Section 981(a)(1)(C), and Title 28, United

States Code, Section 2461(c).


                                                    LEAH B. FOLEY
                                                    United States Attorney



                                            By:     /s/ Brian J. Sullivan
                                                    Brian J. Sullivan
                                                    Assistant United States Attorney



Date: December 16, 2025




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bafa4c3666721fcea8bf98f35b43a32c8f8bad30897b10d83b3bf7c4dbb19c21
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