State representative charged for alleged pandemic benefit fraud

BOSTON — A Massachusetts state representative has been charged in connection with alleged pandemic benefit fraud.

According to the United States Attorney’s Office, Francisco Paulino, who represents the 16th Essex District, was arrested and indicted as part of an alleged scheme involving pandemic-related benefits.

Paulino faces eight counts of wire fraud and three counts of unlawful monetary transactions, according to the indictment. He was elected in 2022 and represents parts of Lawrence and Methuen.

The U.S. Attorney’s Office alleges that Paulino set up a scheme to apply for pandemic relief funds through his tax business and then funnel the money into his personal and business bank accounts.

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In a separate case, federal prosecutors unsealed an indictment charging Lawrence Mayor Brian DePena with allegedly fraudulently obtaining COVID relief funds.

DePena is accused of participating in a separate scheme involving more than $1.5 million in COVID-era small-business loans. Prosecutors previously charged him with wire fraud and money laundering.

The cases involving Paulino and DePena are separate.

The United States Attorney’s Office will hold a press conference at 11 a.m.

This is a developing story. Check back for updates as more information becomes available.

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