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Showing 131 - 140 of 160 results

Former State Unemployment Contractor and Co-Conspirator Indicted for Stealing Unemployment Insurance Benefits

Investigative Results |
< Department of Justice >

Florida Man Pleads Guilty To Covid-19 Related Fraud And Identity Theft Offenses In Connection With A Scheme To Unlawfully Obtain Pandemic Unemployment Assistance Funds

Investigative Results |
< Department of Justice >

Former State Employee Indicted for Unemployment Insurance Fraud

Investigative Results |
< Department of Justice >

Woman Pleads Guilty to Pandemic Related Fraud

Investigative Results |
< Department of Justice >

Rensselaer Man Pleads Guilty to Pandemic-Related Fraud Charges

Investigative Results |
< Department of Justice >

Castlewood Man Sentenced to Prison for Defrauding Government in Pandemic Unemployment Scheme

Investigative Results |
< 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.
Investigative Results |
< Department of Justice >

Castlewood Man Sentenced to Prison for Defrauding Government in Pandemic Unemployment Scheme

Investigative Results |
< 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.
Investigative Results |
< Department of Justice >

Connecticut Couple Pays $169K to Resolve Allegations of Covid-Relief Loan Fraud

Investigative Results |
< Department of Justice >