Reports
Search reports, investigative results, and agency plansShowing 51 - 60 of 193 results
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
Hyde Park Man Pleads Guilty to COVID-Relief and Federal Assistance Benefit Fraud
Department of Justice
Passaic County Lawyer Charged with Fraud in Connection with COVID-19 Relief Funds
Department of Justice
Luzerne County Man Sentenced To 30 Months’ Imprisonment For Pandemic Fraud Offenses
Department of Justice
Hyattsville Man Pleads Guilty to Scheme to Fraudulently Obtain at Least $1.3 Million in COVID-19 CARES Act Benefits
Gladstone Njokem, age 36, of Hyattsville, Maryland, pleaded guilty on February 3, 2023, to federal charges of conspiracy to commit wire fraud and aggravated identity theft, in connection with a scheme to fraudulently obtain more than $1.3 million in COVID-19 CARES Act unemployment insurance (UI) benefits.