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17 Rhode Islanders among 23 Individuals Charged With $31 Millions Dollars In CARES Act Fraud


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 today publicly 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.
Since the enactment of the Coronavirus Aid, Relief, and Economic Security (CARES) Act in March 2020, a team of federal and state law enforcement personnel led by the Rhode Island State Police and the FBI, along with federal and state prosecutors, have worked together to identify, investigate, charge, and prosecute individuals who knowingly defrauded or attempted to defraud federally funded programs that provide emergency COVID-19 financial assistance to Rhode Islanders and others. ....

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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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Former Boy Scout leader sentenced to 60 years in ACI


EXETER–The two-year -long case against a former local Boy Scout Chaplin came to an end last week in a Washington County Courtroom. 
James Glawson, 76, of 101 Widow Sweets Rd, Exeter was sentenced last week after pleading nolo contendere to 11 counts of first-degree sexual assault.
According to the Rhode Island Attorney General’s Office the Rhode Island State Police first began its investigation of Glawson in January 2019 after they received reports from staff at a Rhode Island group home of inappropriate contact between Glawson and an developmentally disabled 18-year-old resident at the group home. The resident later told investigators that he was victimized by Glawson. ....

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Ex Boy Scout leader sentenced to serve 40 years in state prison for sexually assaulting multiple victims


Attorney General Peter F. Neronha announced Thursday that an Exeter man was sentenced in Washington County Superior Court to serve 40 years at the Adult Correctional Institutions (ACI) after pleading to sexually assaulting six young men; five in the 1980’s during his time as a scout leader and the most recent victim in 2019.
James Glawson (age 76) pleaded nolo contendere to 11 counts of first-degree sexual assault.
At today’s hearing before Superior Court Justice Melanie Wilk Thunberg, the court sentenced Glawson to 60 years at the ACI, with 40 years to serve and the balance suspended with probation. Glawson was ordered by the court to register as a sex offender, complete sex offender counseling, and is subject to community supervision. The court also issued a no contact order between Glawson and his victim. ....

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