Reports
Search reports, investigative results, and agency plansShowing 241 - 250 of 577 results
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.