Reports
Search for reports and investigative results.
Showing 321 - 330 of 675 results
Department of Justice
Maryland Man Admits Fraudulently Obtaining more than $2 Million in COVID-19 Relief Funds
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