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Showing 761 - 770 of 1182 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.

Watervliet Woman Admits to SBA Loan Application Fraud

Former Human Resources Manager Sentenced to Federal Prison for Defrauding Employer

Chicago-Area Businesswoman Charged With COVID-Relief Fraud

Physician Convicted for Misappropriating Approximately $250,000 from COVID-19 Relief Programs

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.

Brighton Man Pleads Guilty to $1.5 Million COVID-Relief Fraud