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Miami-Based Social Media Influencer Pleads Guilty to $1.5 Million COVID-19 Relief Fraud Scheme

Providence Resident Sentenced For Pandemic-Related Benefits Fraud and Aggravated ID Theft

PROVIDENCE – A Providence man who, with others, fraudulently applied for over $90,000 in pandemic-relief unemployment benefits, and who actually received over $30,000 of those benefits, some of which he boasted that he used to purchase firearms, an iPhone and marijuana, has been sentenced to two years in federal prison, announced United States Attorney Zachary A. Cunha and Rhode Island Attorney General Peter F. Neronha.

New Jersey Man Pleads Guilty to Fraudulent Schemes to Steal California Unemployment Insurance Benefits and to Steal Economic Injury Disaster Loans

Former Claims Examiner for Michigan Unemployment Agency Pleads Guilty In COVID-19 Fraud Scheme

Queens Man Sentenced to 39 Months for Pandemic-Related Fraud

L.A. Man Sentenced to More Than 24 Years in Prison for $5.5 Million COVID Jobless Benefits Scam, Tax Fraud and Drug Trafficking

Two Capital Region Men Plead Guilty to Unemployment Insurance Fraud Conspiracy

Tampa Man Sentenced To More Than Five Years For Conspiracy To Commit COVID-Related Unemployment Insurance Fraud And Identity Theft

Former Social Security Employee Pleads Guilty To Pandemic Fraud Scheme

Hyde Park Man Pleads Guilty to COVID-Relief and Federal Assistance Benefit Fraud

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