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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
West Warwick Man Sentenced in Unemployment Fraud Scheme
PROVIDENCE, R.I. – A West Warwick man who admitted to a federal judge that he participated in a conspiracy to use the stolen identities of others to gain COVID related unemployment insurance benefits was sentenced today to three years in federal prison, announced United States Attorney Zachary A. Cunha and Rhode Island Attorney General Peter F. Neronha.
Department of Justice
Passaic County Lawyer Charged with Fraud in Connection with COVID-19 Relief Funds
Department of Justice