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Department of Justice

Albany Man Pleads Guilty to Unemployment Insurance Fraud

Department of Justice

Former Missouri State Worker Admits Stealing $140,000 in Unemployment Insurance Funds

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 Defendants Plead Guilty To COVID-19 Fraud

Department of Justice

Two Capital Region Men Plead Guilty to Unemployment Insurance Fraud Conspiracy