BOSTON – A Massachusetts man has been arrested and charged for allegedly submitting fraudulent Paycheck Protection Program loan applications on behalf of multiple companies he owns and controls. 

According to the Massachusetts Department of Justice, 65-year-old Durgaprasad Rao was charged with two counts of wire fraud.

According to the charging documents, Rao is the owner and operator of Accelerated Engineering, LLC., a product engineering service provider, and Upstream Global Services, Inc., a software company that provides software consulting services and temporary staffing needs.

It is alleged that, between April 2020 and May 2021, Rao submitted numerous fraudulent applications seeking over $18 million in PPP funds for various companies in multiple states including companies in Massachusetts, Wisconsin and Georgia. Nine of the fraudulent PPP loan applications Rao allegedly submitted were for companies he owned and controlled. For Rao’s Massachusetts-based companies, he received nearly $7 million in PPP loans – of which, $1.5 million was approved for forgiveness.

Rao’s PPP loan applications allegedly contained false statements regarding payroll and the number of employees that worked for his companies and included fraudulent supporting documents, including false tax return documents and false payroll records. It is further alleged that Rao misused the funds he received by, among other things, transferring the funds to foreign businesses he owned and purchasing a luxury condominium in New York City.      

The charges of wire fraud each provide for a sentence of up to 20 years in prison, three years of supervised release and a fine of up to $250,000. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case. 

Acting United States Attorney Joshua S. Levy; Harry Chavis, Jr., Special Agent in Charge of the Internal Revenue Service’s Criminal Investigation Division, Boston Field Office; Ketty Larco Ward, Inspector in Charge of the U.S. Postal Inspection Service, Boston Division; and Carlisle Police Chief Andrew Amendola made the announcement. Assistant U.S. Attorneys Brian Sullivan and David Tobin of the Major Crimes Unit are prosecuting the case. 

On May 17, 2021, the Attorney General established the COVID-19 Fraud Enforcement Task Force to marshal the resources of the Department of Justice in partnership with agencies across government to enhance efforts to combat and prevent pandemic-related fraud. The Task Force bolsters efforts to investigate and prosecute the most culpable domestic and international criminal actors and assists agencies tasked with administering relief programs to prevent fraud by augmenting and incorporating existing coordination mechanisms, identifying resources and techniques to uncover fraudulent actors and their schemes, and sharing and harnessing information and insights gained from prior enforcement efforts. For more information on the department’s response to the pandemic, please visit https://www.justice.gov/coronavirus and https://www.justice.gov/coronavirus/combatingfraud.

Anyone with information about allegations of attempted fraud involving COVID-19 can report it by calling the Department of Justice’s National Center for Disaster Fraud (NCDF) Hotline via the NCDF Web Complaint Form.

The Boston Celtics know they will be playing Tuesday night at 8 p.m. – they just need to wait until Sunday’s Game 7 between the Knicks and Pacers to see who they will be playing. But you don’t need to wait to jump on Celtics odds, the Red Sox and more if you sign up with the Fanatics Sportsbook Massachusetts promo, which delivers $50 in bonus bets just for signing up.

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Massachusetts has so much rich history throughout the state. Among that, there happens to be lots of haunted history. As it turns out, there is something extremely haunting that took place in a town within the Bay State that added to its resume as it earned the title of ‘most unusual town in Massachusetts’. 

The entertainment publication ‘Alot’ has released a list of the most unusual towns in every state. It included towns with monuments, stories, traditions, and more that make these particular towns a little bit more abnormal or just a bit more odd than the average town for each state. In Massachusetts, the thing that makes it most unusual town is quite the haunting and terrifying tale.

What is the Most Unusual Town in Massachusetts?

In the southeast region of the Bay State, there is a city that happens to be the tenth-largest within the state of Massachusetts, which is known as Fall River.

As you have probably guessed, the reason for Fall River being selected as the most unusual town in Massachusetts is due to the Lizzie Borden House. Here’s what ‘Alot’ had to say about its pick for most unusual town in Massachusetts:

For those looking to scratch their true crime itch, Fall River — a small Massachusetts town — should rate highly on the bucket list. In 1892, the notorious murderer Lizzie Borden hacked her parents to death in this very town. These days, the site of these gruesome deaths is now a bed and breakfast.

Unsurprisingly, given its history, it also allegedly offers a wide range of paranormal activity to explore in addition to its macabre allure. So if you want a break from your regular activities while getting your fix of supernatural and spooky true-crime experiences, Fall River is definitely worth checking out!

In case you’re not exactly familiar with the legend of Lizzie Borden, ‘Travel’ provided a well written summary:

“Lizzie Borden took an ax, gave her mother 40 whacks…” well, her stepmother at least. Lizzie Borden may very well be America’s most infamous accused murderess. She was charged in 1892 for the brutal ax slaying of her father and stepmother, Andrew and Abby Borden, inside their family home. Though she was found not guilty, sleuths throughout history up to the present still try to puzzle out America’s famous who-done-it. Today, the site of the grizzly double murder is now a bed and breakfast and ghostly true-crime museum where doors are said to move on their own, shadowy figures move in the basement, and artifacts shift and change locations without anyone touching them.

And thanks in-large part to this haunting tale, Fall River is considered to be the most unusual town in Massachusetts. While being such an unusual town may not put it on everyone’s bucket list of stops, it’s definitely worth a visit for anyone in New England.