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Department of Justice
New York Man Arrested for COVID-19 Relief Fraud Scheme
BOSTON – A New York Man was arrested today on charges arising from a scheme to fraudulently obtain business loans and unemployment pandemic relief funds made available under the Coronavirus Aid, Relief, and Economic Security (CARES) Act.
Department of Justice
Ulster County Man Sentenced to 60 Months for Conspiring to Commit COVID-19 Relief Fraud
Department of Justice
Providence Man Admits to Fraudulently Applying for COVID Unemployment Benefits
PROVIDENCE, R.I. – A Providence man admitted in federal court today that he fraudulently filed an application for 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
Former Owner of Illicit Massage Parlor Pleads Guilty to COVID-19 Relief Fraud
BOSTON – The former owner of a massage parlor pleaded guilty today in connection with filing for and obtaining fraudulent pandemic-related loans for her illicit business where workers engaged in commercial sex acts with customers.