Reports
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Showing 191 - 200 of 343 results
Department of Justice
Detroit Man Pleads Guilty to Stealing $1.6M in Unemployment Insurance Benefits
Department of Justice
Detroit Man Pleads Guilty to Stealing $1.6M in Unemployment Insurance Benefits
Department of Justice
Maryland Man Admits Fraudulently Obtaining more than $2 Million in COVID-19 Relief Funds
Department of Justice
Providence Man Sentenced for Fraud, Theft of Government Funds, and Identity Theft Committed While on Federal Supervised Release for Sex Trafficking
PROVIDENCE – A Providence man who participated in a conspiracy that submitted online applications as part of an effort to fraudulently collect approximately $243,000 in pandemic-related unemployment benefits from at least seven states, which he did while serving a term of federal supervised release that followed his conviction and incarceration for sex trafficking, has been sentenced to two-and-a-half years in federal prison, announced United States Attorney Zachary A. Cunha and Rhode Island Attorney General Peter F. Neronha.
Department of Justice
Two Capital Region Men Plead Guilty to Unemployment Insurance Fraud Conspiracy
Department of Justice