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Department of Justice

West Warwick Man Sentenced in Unemployment Fraud Scheme

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.
Election Assistance Commission OIG

Audit of the Help America Vote Act Grants Awarded to the Commonwealth of the Northern Mariana Islands

The Office of Inspector General (OIG) audited funds received by the Commonwealth of the Northern Mariana Islands (CNMI) under the Help America Vote Act (HAVA), totaling $1.2 million. This included Election Security and Coronavirus Aid, Relief, and Economic Security (CARES) Act grants.
Department of Justice

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

Department of Justice

Two Individuals and a Healthcare Management Company Indicted for Bankruptcy Fraud, Money Laundering, PPP Fraud, and Bank Fraud

SAN JUAN, Puerto Rico – Ivelisse Rivera-Padilla and Carla Carrillo-Torres, and the company VIP Healthcare Solutions, Inc. (“VIP Healthcare”) were indicted by a federal Grand Jury in relation to bankruptcy fraud, a money laundering scheme, PPP fraud, and bank fraud announced W. Stephen Muldrow, U.S. Attorney for the District of Puerto Rico.
Department of Justice

Pike County Man Convicted of Making a False Statement to a Federal Officer

Department of Justice

Two from St. Louis Area Accused of Nearly $500,000 Pandemic Loan Fraud

Department of Justice

University City Man Admits Missouri Medicaid, Pandemic Loan Fraud

Department of Justice

Kanawha County Man Pleads Guilty to COVID-19 Relief Fraud Scheme