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Showing 261 - 270 of 288 results

Florida Man Pleads Guilty to Federal Charges in Scheme to Fraudulently Obtain Unemployment Benefits in the Names of Identity Theft Victims

Christopher Kenneth Guy, age 30, of Tampa, Florida, pleaded guilty today to federal charges of conspiracy to commit wire fraud and mail fraud, and aggravated identity theft.

Providence Man Awaits Sentencing for Fraudulently Applying for COVID Unemployment Benefits

PROVIDENCE, R.I. – A Providence man has admitted in federal court to fraudulently filing applications with five states 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.

Springfield Woman Pleads Guilty to Unemployment Fraud Related to COVID-19 Pandemic

BOSTON – A Springfield woman pleaded guilty yesterday in connection with her involvement in a scheme to fraudulently obtain COVID-19-related unemployment assistance.

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.

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.

New Jersey Man Indicted in Fraud Scheme to Steal California Unemployment Insurance Benefits

Southfield Resident Pleads Guilty In COVID-19 Fraud Scheme

Providence Man Admits to Fraudulently Seeking Federally Funded COVID Unemployment Benefits

PROVIDENCE, R.I. – A Providence man today admitted in federal court that he submitted fraudulent online applications seeking pandemic related unemployment benefits from eight states while collecting benefits from the Rhode Island Department of Labor and Training, announced United States Attorney Zachary A. Cunha.