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Department of Justice
Four Individuals Sentenced in Sophisticated, Wide-Spread Fraud Schemes
PROVIDENCE – Four Florida residents convicted in U.S. District Court in Rhode Island for executing one of the largest schemes in the country to defraud Coronavirus Aid, Relief and Economic Security (CARES) Act programs, including in Rhode Island, have been sentenced to federal prison, announced Acting United States Attorney Sara Miron Bloom.
Department of Justice
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.
Department of Justice
Acton Man Pleads Guilty to Using Stolen Identities to Obtain COVID Relief Funds
Department of Justice
Batavia Woman And Buffalo Woman Both Going To Prison In Separate COVID Fraud Cases
Department of Justice
Former insurance agent arrested for defrauding customers, COVID fraud
CINCINNATI – A former insurance agent was arrested this morning on federal charges alleging he defrauded dozens of victims in the Cincinnati and Dayton area and fraudulently obtained two COVID Paycheck Protection Program loans.