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Department of Justice
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.
Department of Justice
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.
Department of Justice
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.
Department of Justice
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.
Department of Justice
Michigan Man Arrested for Unemployment Fraud and Identity Theft Related to COVID-19 Pandemic
BOSTON – A Michigan man was arrested yesterday in Michigan in connection with his alleged involvement in a fraudulent scheme to obtain COVID-19-related unemployment assistance.