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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.

Houma Woman Charged With Theft of Government Funds

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 Defense OIG

Audit of Entitlements for Activated Army National Guard and Air National Guard Members Supporting the Coronavirus Disease–2019 Mission

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.