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CARES Act fraud investigations in Rhode Island identify twenty-three individuals targeting nearly thirty-one

CARES Act fraud investigations in Rhode Island identify twenty-three individuals targeting nearly thirty-one
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Rhode Island , United States , Providence Police Department , North Providence , East Providence , Rhode Islanders , Richardb Myrus , Peterf Neronha , Denisem Barton , John Moreira , Josephr Bonavolonta , Jamesm Manni , Staceyp Veroni , Leeh Vilker , United States Postal Inspection Service , Rhode Island Department Of Labor , Office Of Inspector , Superintendent Of The Rhode Island State Police , Us District Court , Federal Bureau Of Investigation , Newport Police Departments , United States Department Of Labor , Paycheck Protection Program , Revenue Service Criminal Investigation , United States Attorney Office , United States Secret Service ,

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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United States Attorney's Office for the[...] (via Public) / 8 individuals sentenced to prison for laundering $44M in drug proceeds to Mexico through local cell phone store fronts

11/20/2020
Local and federal law enforcement, working in conjunction, spent years investigating large-scale narcotics traffickers in an effort that ultimately brought down the money-laundering ring.
According to court documents, beginning around 2013 and continuing until September 2019, the defendants conspired to distribute heroin, fentanyl and marijuana and commit large-scale money laundering.
The schemes relied on the use of small businesses that held themselves out as cell phone stores. The stores sold few, if any, cell phones, and they conducted little, if any, legitimate business otherwise. Rather, the stores were merely front businesses for drug traffickers to send large amounts of money related to their drug trafficking from Columbus to Mexico. ....

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To Combat Highest Level Of Violent Crime In City's History, DOJ Awards $400,000 To Support New Gun Prosecutor In Louisville | USAO-WDKY

To Combat Highest Level Of Violent Crime In City's History, DOJ Awards $400,000 To Support New Gun Prosecutor In Louisville | USAO-WDKY
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