Lawrence Man Charged with COVID Relief and Social Security Fraud

Summary

A press release of the U.S. Attorney's Office for the District of Massachusetts dated Monday, December 9, 2024, announcing that Randolph Dominguez, 57, of Lawrence, was charged with one count of wire fraud and one count of theft of government money. The charging document alleges that in June 2020 he applied for an Economic Injury Disaster Loan for his interpreter business, Dominguez SP Interpreters, and obtained $74,900 in July 2020 by claiming gross business revenue of $600,000 the previous year, when it was only $16,989. It alleges that he spent all of the funds on non-business expenses. The release states that, separately, he is alleged to have stolen approximately $163,642 in Social Security benefits from April 2001 through June 2022.

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Full text

Press Release

Lawrence Man Charged with COVID Relief and Social Security Fraud

Monday, December 9, 2024

For Immediate Release

U.S. Attorney's Office, District of Massachusetts

Defendant allegedly stole benefits for 21 years

BOSTON – A Lawrence man was charged today in federal court in Boston with scheming to fraudulently obtain and misuse COVID-19 relief funds and stealing Social Security benefits.

Randolph Dominguez, 57, was charged with one count of wire fraud and one count of theft of government money. Dominguez will make an appearance in federal court in Boston at a later date.

The charging document alleges that, in June 2020, Dominguez submitted a loan application on behalf of an interpreter business he owned and operated, Dominguez SP Interpreters, to the Small Business Administration (SBA) under the Economic Injury Disaster Loan (EIDL) program, which provided loans to small businesses that suffered substantial economic injury due to the COVID-19 pandemic. Dominguez is alleged to have fraudulently obtained $74,900 in EIDL funds from the SBA in July 2020 when he claimed falsely on his EIDL application that his gross business revenue was $600,000 the previous year, when it was only $16,989. Further, Dominguez is alleged to have improperly spent all of the EIDL funds received on non-business expenses.

Separately, it is alleged that, from April 2001 through June 2022, Dominguez stole approximately $163,642 in Social Security benefits. The charge of wire fraud provides for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000 or twice the gross gain or loss, whichever is greater. The charge of theft of government money provides for a sentence of up to 10 years in prison, three years of supervised release and a fine of $250,000 or twice the gross gain or loss, whichever is greater. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and other statutory factors.

United States Attorney Joshua S. Levy and Amy Connelly, Special Agent in Charge of the Social Security Administration, Office of Inspector General, Office of Investigations, Boston Field Division made the announcement. Special Assistant U.S. Attorney James J. Nagelberg of the Major Crimes Unit is prosecuting the case.

The details contained in the charging documents are allegations. The defendant is presumed innocent unless and until proven guilty beyond a reasonable doubt in a court of law.

Updated December 9, 2024

Topic

Coronavirus

Component

USAO - Massachusetts

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