PROVIDENCE – A North Providence woman today admitted in federal court that she provided false information to a mortgage lender when applying for a Federal Housing Administration (FHA)-backed mortgage, and that she fraudulently applied for a COVID Economic Injury Disaster Loan (EIDL) and unemployment insurance benefits under both the Families First Coronavirus Response Act (FFCRA) and the Coronavirus Aid, Relief, and Economic Security (CARES) Act, announced United States Attorney Zachary A. Cunha.

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Former West Haven City Employee Sentenced to 13 Months in Federal Prison for Stealing COVID-19 Relief Funds

Hyde Park Man Pleads Guilty to COVID-Relief and Federal Assistance Benefit Fraud

Acton Man Pleads Guilty to Using Stolen Identities to Obtain COVID Relief Funds

Florida Man Indicted for Fraud Involving Small Business Administration Disaster Funds

West Haven Man Guilty of Role in Scheme to Steal City's COVID-19 Relief Funds

Former West Haven Employee and State Representative Admits Stealing COVID Relief and Other City Funds

Wife of Former West Haven City Employee Admits Role in Scheme to Steal COVID Relief Funds

West Haven City Employee Admits Role in Scheme to Steal Covid Relief Funds

Woman Previously Convicted in Fraud Scheme Admits to Defrauding the Federal Housing Administration, Business and Unemployment COVID Relief Programs

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