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Department of Justice
Former State Contractor Pleads Guilty to Fraudulent Unemployment Insurance Scheme
Department of Justice
Rhode Island Man Pleads Guilty to Unemployment Fraud Scheme Related to COVID-19 Pandemic
Department of Justice
Maryland Man Admits Fraudulently Obtaining more than $2 Million in COVID-19 Relief Funds
Department of Justice
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.