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Showing 161 - 170 of 194 results

Illinois Man Admits Stealing Unemployment Insurance Benefits while Incarcerated

St. Cloud Man Sentenced to Prison for Food Stamp, Covid Assistance Fraud

Hampton, Iowa Woman Pleads Guilty to COVID-19 Related Unemployment Fraud

Rhode Island Man Admits to Fraudulently Filing for COVID-Relief Unemployment Benefits

PROVIDENCE, R.I. – A Providence man who filed fraudulent online COVID-relief unemployment insurance claims in five states pled guilty today in federal court to a charge of wire fraud, announced United States Attorney Zachary A. Cunha and Rhode Island Attorney General Peter F. Neronha.

Rhode Island Man Admits to Fraudulently Filing for COVID-Relief Unemployment Benefits

PROVIDENCE, R.I. – A Providence man who filed fraudulent online COVID-relief unemployment insurance claims in five states pled guilty today in federal court to a charge of wire fraud, 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.

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

Camden County Man Admits Fraudulently Obtaining Paycheck Protection Program Loan