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.

Department of Justice

Date Range

Report Type

Report Category

Submitting Agency

State (State and Local Reports)

Fraud Type

Agency Reviewed

Related Organizations

Any Recommendations

Any Open Recommendations

Reports

New Jersey Woman Sentenced for Conspiring to Steal Government Property

Orlando Man Sentenced To More Than 9 Years In Prison For Fraud Schemes

Hyde Park Man Pleads Guilty to COVID-Relief and Federal Assistance Benefit Fraud

Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence

Man Sentenced to Four Years for Committing COVID-19 Relief Fraud While on Home Confinement for Similar Financial Crimes

Morrison Man Indicted for Covid Fraud

Naples Felon Sentenced To More Than Seven Years For $2.6 Million COVID Relief Fraud Scheme

Las Vegas Woman Pleads Guilty To Committing COVID Relief Fraud While On Federal Probation

West Warwick Man Sentenced in Unemployment Fraud Scheme

Redmond man pleads guilty to conspiring to defraud COVID-19 Payroll Protection Program

Glossary

Glossary name will go here