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Brian A. DePeña

Mayor of Lawrence, Massachusetts (nonpartisan municipal office; Democratic affiliation) · Massachusetts · municipal office; party affiliation noted separately

Federal indictment — pending charges; allegations only

Charges and investigations are allegations, not findings of guilt. Criminal defendants are presumed innocent. A completed censure is identified separately from unresolved allegations. Institutions and defendants are linked only where a cited public record describes the relationship; this seed does not infer a broader personal or donor network. Offices and current/former status are labeled as of November 6, 2026.

A federal indictment charges four wire-fraud counts and seven unlawful-monetary-transaction counts involving COVID-19 small-business loans and alleged prohibited uses of money. He has pleaded not guilty and is presumed innocent.

Records dated through 2026-11-06. Download this case CSV

4 Documented records
4 Reported
0 Inferred
4 Other names in the file
0 Named co-defendants in charging records

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Same linked records, four ways. Orbit 3D is the default: Brian DePeña stays at the center. Thin seeds show institutional court/ethics links, not an inferred donor network. The same filters apply to every view and the table. Read the case-specific status above; unresolved allegations remain unproven.

Table

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  • Donor overlap, sized by dollars
  • Other documented ties
  • Solid links are reported. Moving particles are inferred.

Brian DePeña · center of this case file · 4 records name Brian DePeña directly

Brian A. DePeña is at the center. Choose a name in the active view. An indictment is a set of allegations, and a shared name is not proof that two records are the same person.

Records

Showing 4 of 4 records.

Every record in this case file. Filters apply to the network and this table. See the case-specific legal status above.
From Relationship To Evidence Date Amount Source Notes
Brian DePeña charged count Counts 1–4 — wire fraud and aiding/abetting reported 2026-08-05 Public filing Federal grand-jury charges under 18 U.S.C. §§1343 and 2; all are allegations. Allegations or formal procedural record only; not a criminal conviction.
Brian DePeña charged count Counts 5–11 — unlawful monetary transactions and aiding/abetting reported 2026-08-05 Public filing Federal grand-jury charges under 18 U.S.C. §§1957 and 2; all are allegations. Allegations or formal procedural record only; not a criminal conviction.
Brian DePeña indictment — business receiving federal loan proceeds Tenares Tire Services Inc. reported 2026-08-05 Public filing The indictment describes the defendant’s business and loan applications. This is not an accusation that every employee participated. Allegations or formal procedural record only; not a criminal conviction.
Brian DePeña indictment context — Economic Injury Disaster Loan program U.S. Small Business Administration reported 2020-08-01 Public filing Charging document alleges false certifications for working-capital-only loan uses. Allegations only.