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Showing 271 - 280 of 408 results

Providence Man Sentenced for Fraud, Theft of Government Funds, and Identity Theft Committed While on Federal Supervised Release for Sex Trafficking

PROVIDENCE – A Providence man who participated in a conspiracy that submitted online applications as part of an effort to fraudulently collect approximately $243,000 in pandemic-related unemployment benefits from at least seven states, which he did while serving a term of federal supervised release that followed his conviction and incarceration for sex trafficking, has been sentenced to two-and-a-half years in federal prison, announced United States Attorney Zachary A. Cunha and Rhode Island Attorney General Peter F. Neronha.

Eleven sentenced in connection with a $3 million Paycheck Protection Program fraud scheme

Chicago-Area Businesswoman Charged With COVID-Relief Fraud

Ashburn Woman Convicted of $2.5 Million Pandemic Fraud

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

Texan convicted for multimillion-dollar COVID-19 relief fraud

Man Convicted for Multimillion-Dollar COVID-19 Relief Fraud