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Department of Justice

Fayette County Man Sentenced for Wire Fraud Related to COVID-19 Relief

Department of Justice

Fresno Man Charged in $4+ Million Ponzi and COVID-19 Benefits Fraud Schemes

Department of Justice

Coventry Woman Admits to Fraudulently Applying for and Receiving COVID Unemployment Benefits

PROVIDENCE – A Coventry woman today admitted to a federal judge that she fraudulently applied for and received more than $17,000 in unemployment benefits provided for by the Coronavirus Aid, Relief, and Economic Security (CARES) Act and the Pandemic Unemployment Assistance (PUA) program, announced United States Attorney Zachary A. Cunha and Rhode Island Attorney General Peter F. Neronha.
Department of Justice

Lansing, Illinois Man Sentenced and Ordered to Pay $210,000 in Restitution

Department of Justice

Providence Man Sentenced for Fraudulently Applying for COVID Unemployment Benefits

PROVIDENCE, R.I. – A Providence man who filed a fraudulent application for unemployment benefits under the Coronavirus Aid, Relief, and Economic Security (CARES) Act and the Pandemic Unemployment Assistance (PUA) program, and received more than $7,000 in ill-gotten payments, was sentenced on Tuesday to thirty days of incarceration to be followed by three months home confinement, announced United States Attorney Zachary A. Cunha and Rhode Island Attorney General Peter F. Neronha.
Department of Justice

Albany Woman Sentenced to Prison for COVID-19 Relief Fraud

Department of Justice

Former Buffalo Man Pleads Guilty To COVID Fraud