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Department of Justice
East Providence Man Sentenced for Fraudulently Applying for COVID-Relief Business Loans
Department of Justice
East Providence Man Sentenced for Fraudulently Applying for COVID-Relief Business Loans
PROVIDENCE, R.I. – An East Providence man who submitted eight fraudulent loan applications seeking more than $375,000 in COVID-19 relief business loans guaranteed by the federal Small Business Administration has been sentenced to four years in federal prison, announced United States Attorney Zachary A. Cunha.
Department of Justice
Pawtucket Man Admits Role in Counterfeit Check Fraud Conspiracy
PROVIDENCE – A Pawtucket man admitted to a federal judge on Tuesday that he conspired with others to deposit and cash counterfeit checks created using stolen business and personal banking information, announced United States Attorney Zachary A. Cunha.
Department of Justice
Providence Man on Admits to Wire Fraud Conspiracy, Identity Theft While on Federal Supervised Release for Sex Trafficking
PROVIDENCE – A Providence man today admitted to a federal judge that he participated in a conspiracy to fraudulently submit online applications in his name and in the names of other persons to collect COVID-related unemployment benefits from at least seven states, and that he did so while serving a term of federal supervised release that followed his conviction and incarceration for sex trafficking, announced United States Attorney Zachary A. Cunha.