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Search reports, investigative results, and agency plansShowing 161 - 170 of 194 results
Department of Justice

Illinois Man Admits Stealing Unemployment Insurance Benefits while Incarcerated

Department of Justice

St. Cloud Man Sentenced to Prison for Food Stamp, Covid Assistance Fraud

Department of Justice

Hampton, Iowa Woman Pleads Guilty to COVID-19 Related Unemployment Fraud

Department of Justice

Rhode Island Man Admits to Fraudulently Filing for COVID-Relief Unemployment Benefits

PROVIDENCE, R.I. – A Providence man who filed fraudulent online COVID-relief unemployment insurance claims in five states pled guilty today in federal court to a charge of wire fraud, announced United States Attorney Zachary A. Cunha and Rhode Island Attorney General Peter F. Neronha.
Department of Justice

Rhode Island Man Admits to Fraudulently Filing for COVID-Relief Unemployment Benefits

PROVIDENCE, R.I. – A Providence man who filed fraudulent online COVID-relief unemployment insurance claims in five states pled guilty today in federal court to a charge of wire fraud, announced United States Attorney Zachary A. Cunha and Rhode Island Attorney General Peter F. Neronha.
Department of Justice

West Warwick Man Indicted in Unemployment Fraud Scheme

PROVIDENCE, R.I. – A West Warwick man was arraigned on Monday in U.S. District Court on charges contained in a federal indictment alleging that he participated in a conspiracy to use the stolen identities of others to gain COVID related unemployment insurance benefits, announced United States Attorney Zachary A. Cunha and Rhode Island Attorney General Peter F. Neronha.
Department of Justice

West Warwick Man Indicted in Unemployment Fraud Scheme

PROVIDENCE, R.I. – A West Warwick man was arraigned on Monday in U.S. District Court on charges contained in a federal indictment alleging that he participated in a conspiracy to use the stolen identities of others to gain COVID related unemployment insurance benefits, announced United States Attorney Zachary A. Cunha and Rhode Island Attorney General Peter F. Neronha.
Department of Justice

Former Sacramento Resident Charged in Unemployment Insurance Fraud Scheme

Department of Justice

Camden County Man Admits Fraudulently Obtaining Paycheck Protection Program Loan