Reports
Search reports, investigative results, and agency plansShowing 741 - 750 of 845 results
Department of Justice
Connecticut Couple Pays $169K to Resolve Allegations of Covid-Relief Loan Fraud
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
East Providence Man Alleged to Have Fraudulently Applied for Eight COVID-Relief Business Loans
PROVIDENCE, R.I. – An East Providence man made an initial appearance in federal court in Providence today on charges that he filed eight fraudulent loan applications seeking more than $337,000 in Small Business Association (SBA) guaranteed COVID-19 relief business loans, announced United States Attorney Zachary A. Cunha.
Department of Justice
Connecticut Couple Pays $169K to Resolve Allegations of Covid-Relief Loan Fraud
Department of Justice
Man Convicted for $27 Million PPP Fraud Scheme
A federal jury convicted a California man yesterday for submitting fraudulent applications seeking money from the Paycheck Protection Program (PPP), submitting false statements to a financial institution, and money laundering.
Department of Justice
Addiction Treatment Facility Operators Sentenced in $112 Million Addiction Treatment Fraud Scheme
Two brothers who operated multiple South Florida addiction treatment facilities were sentenced to prison Friday for a $112 million addiction treatment fraud scheme that included paying kickbacks to patients through patient recruiters and receiving kickbacks from testing laboratories.