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East Providence Man Sentenced for Fraudulently Applying for COVID-Relief Business Loans

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.

St. Louis County Business Owner Admits $231,100 Pandemic Loan Fraud

Acton Man Pleads Guilty to Using Stolen Identities to Obtain COVID Relief Funds

Queens Man Sentenced to 39 Months for Pandemic-Related Fraud