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Showing 51 - 60 of 125 results

Former Saratoga County Resident Sentenced for Money Laundering Conspiracy

New Orleans Woman Charged With Theft of Government Funds

West Warwick Man Sentenced in Unemployment Fraud Scheme

PROVIDENCE, R.I. – A West Warwick man who admitted to a federal judge that he participated in a conspiracy to use the stolen identities of others to gain COVID related unemployment insurance benefits was sentenced today to three years in federal prison, announced United States Attorney Zachary A. Cunha and Rhode Island Attorney General Peter F. Neronha.

Brandon Woman Pleads Guilty to COVID Relief Fraud

Grand jury indicts Cincinnati man for Covid relief fraud

CINCINNATI– A man formerly and currently incarcerated in Hamilton County on state charges has been charged federally with crimes related to Paycheck Protection Program (PPP) loan fraud.

Waterbury Man Charged with Theft of Pandemic Unemployment Benefits

Somerset County Man Admits $850,000 Paycheck Protection Program Fraud Scheme