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GoLocalProv | 23 Now Charged in CARES Act Unemployment Fraud in RI Totalling Nearly $31 Million

Friday, April 09, 2021

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The United States Attorney’s Office, the Office of the Rhode Island Attorney General, the Federal Bureau of Investigation, and the Rhode Island State Police have updated information on criminal investigations and prosecutions of individuals who are alleged to have targeted and defrauded federally funded programs created to assist businesses and individuals impacted by the COVID-19 pandemic, including the Paycheck Protection Program and Unemployment Insurance Program.
To date, federal charges have been brought against 23 individuals, including 15 this week, for fraudulently applying for aid from CARES Act funded programs. Investigators have identified more than $31 million dollars allegedly targeted by these fraudsters. ....

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PLDO names former U.S. Attorney Weisman partner - Providence Business News

PLDO names former U.S. Attorney Weisman partner - Providence Business News
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