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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.

Former Human Resources Manager Sentenced to Federal Prison for Defrauding Employer

Two Capital Region Men Plead Guilty to Unemployment Insurance Fraud Conspiracy

Former Social Security Employee Pleads Guilty To Pandemic Fraud Scheme

Hyde Park Man Pleads Guilty to COVID-Relief and Federal Assistance Benefit Fraud

Luzerne County Man Sentenced To 30 Months’ Imprisonment For Pandemic Fraud Offenses