Reports

Two Capital Region Men Plead Guilty to Unemployment Insurance Fraud Conspiracy

L.A. Man Sentenced to More Than 24 Years in Prison for $5.5 Million COVID Jobless Benefits Scam, Tax Fraud and Drug Trafficking

Miami-Based Social Media Influencer Pleads Guilty to $1.5 Million COVID-19 Relief Fraud Scheme

St. Louis County Man Sentenced to 5+ Years for $777,000 Pandemic Fraud

Tampa Man Sentenced To More Than Five Years For Conspiracy To Commit COVID-Related Unemployment Insurance Fraud And Identity Theft

Orlando Man Sentenced To More Than 9 Years In Prison For Fraud Schemes

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

Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence

Naples Felon Sentenced To More Than Seven Years For $2.6 Million COVID Relief Fraud Scheme

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.

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