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Showing 311 - 320 of 458 results

Detroit Man Convicted of Fraud and Gun Offenses

Woman Pleads Guilty to Pandemic Related Fraud

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.

North Providence Man Admits to Wire Fraud, Theft of Government Funds

PROVIDENCE, R.I. – A North Providence man who lives and works in Rhode Island today admitted that he filed COVID-relief unemployment applications in at least two other states, collecting more than $20,000 in benefits he was not entitled to receive, announced United States Attorney Zachary A. Cunha and Rhode Island Attorney General Peter F. Neronha.

Illinois Man Admits Stealing Unemployment Insurance Benefits while Incarcerated

North Providence Man Admits to Wire Fraud, Theft of Government Funds

PROVIDENCE, R.I. – A North Providence man who lives and works in Rhode Island today admitted that he filed COVID-relief unemployment applications in at least two other states, collecting more than $20,000 in benefits he was not entitled to receive, announced United States Attorney Zachary A. Cunha and Rhode Island Attorney General Peter F. Neronha.

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