Georgetown woman convicted after receiving over $2M from fraudulent PPP loan applications, DOJ says https://t.co/JzDVCOl0Sf
Former COO of Oak Park hospital sentenced to federal prison for embezzling funds https://t.co/4faJd7eDQF
Kathleen Libby, a fmr office manager at a medical practice in Brookline, was charged today with allegedly embezzling over $650K for her personal use, including payments toward a variety of luxury retailers. Learn more about this #FBI Boston investigation: https://t.co/vmrOy6LEVl




In a series of federal fraud cases across the United States, multiple individuals have been convicted or charged for fraudulent activities totaling millions of dollars. In the Eastern District of Arkansas, four defendants pleaded guilty in a case involving $11.5 million in fraud, as announced by the U.S. Department of Justice. Similarly, four Florida men admitted in a Rhode Island federal court to using stolen identities to defraud banks and government agencies of substantial funds, following an FBI Boston investigation. In separate incidents, a Georgetown woman was convicted by the DOJ for submitting fake loan applications to obtain $2.4 million from federal agencies, and Kathleen Libby, a former office manager in Brookline, was charged with embezzling over $650,000 for personal expenses at luxury retailers. Additionally, a former COO of an Oak Park hospital was sentenced to federal prison for embezzling funds.