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Showing 181 - 190 of 240 results

Former State Employee Indicted for Unemployment Insurance Fraud

Detroit Man Convicted of Fraud and Gun Offenses

Stoneham Man Sentenced for Identity Theft and Fraud Related to COVID-19 Pandemic Unemployment Assistance

BOSTON – A Stoneham man was sentenced today for his involvement in a fraudulent scheme to obtain COVID-19-related unemployment assistance using stolen personal information.

Rensselaer Man Pleads Guilty to Pandemic-Related Fraud Charges

West Warwick Man Indicted in Unemployment Fraud Scheme

PROVIDENCE, R.I. – A West Warwick man was arraigned on Monday in U.S. District Court on charges contained in a federal indictment alleging that he participated in a conspiracy to use the stolen identities of others to gain COVID related unemployment insurance benefits, announced United States Attorney Zachary A. Cunha and Rhode Island Attorney General Peter F. Neronha.

West Warwick Man Indicted in Unemployment Fraud Scheme

PROVIDENCE, R.I. – A West Warwick man was arraigned on Monday in U.S. District Court on charges contained in a federal indictment alleging that he participated in a conspiracy to use the stolen identities of others to gain COVID related unemployment insurance benefits, announced United States Attorney Zachary A. Cunha and Rhode Island Attorney General Peter F. Neronha.

Former Sacramento Resident Charged in Unemployment Insurance Fraud Scheme

Michigan Man Pleads Guilty to Unemployment Fraud and Identity Theft Related to COVID-19 Pandemic

BOSTON – A Michigan man pleaded guilty today in federal court in Boston in connection with his involvement in a fraudulent scheme to obtain COVID-19-related unemployment assistance.