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New Jersey Woman Sentenced for Conspiring to Steal Government Property

Former Social Security Employee Pleads Guilty To Pandemic Fraud Scheme

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

Luzerne County Man Sentenced To 30 Months’ Imprisonment For Pandemic Fraud Offenses

Former Saratoga County Resident Sentenced for Money Laundering Conspiracy

Long Island Woman Sentenced for Unemployment Insurance Fraud

Two Men Plead Guilty To COVID-19 Unemployment Insurance Benefits Fraud Conspiracy

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.

Two Nigerian citizens indicted for attempting to defraud the United States of over $25 million

Brandon Woman Pleads Guilty to COVID Relief Fraud

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