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North Providence Man Admits to Wire Fraud, Theft of Government Funds

PROVIDENCE, R.I. –  A North Providence man who lives and works in Rhode Island today admitted that he filed COVID-relief unemployment applications in at

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Rhode Island Man Admits to Fraudulently Filing for COVID-Relief Unemployment Benefits

PROVIDENCE, R.I. –  A Providence man who filed fraudulent online COVID-relief unemployment insurance claims in five states pled guilty today in federal

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West Warwick Man Indicted in Unemployment Fraud Scheme

PROVIDENCE, R.I. – A West Warwick man was arraigned on Monday in U.S. District Court on charges contained in a federal indictment alleging that he

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Providence Man Admits to Fraudulently Applying for COVID Unemployment Benefits ► FINCHANNEL

The FINANCIAL A Providence man admitted in federal court today that he fraudulently filed an application for unemployment benefits provided for by the Coronavirus Aid, Relief, and Economic Security (CARES) Act and the Pandemic Unemployment Assistance (PUA) program, announced United States Attorney Zachary A. Cunha and Rhode Island Attorney General Peter F. Neronha. Deeshawn Gadson, 32, pled guilty to wire fraud. According to charging documents, in April 2020, Gadson, who lived and worked in Rhode Island, submitted online applications to the Rhode Island Department of Labor and Training (RIDLT) for benefits made available by the CARES Act. In MayThe FINANCIAL A Providence man admitted in federal court today that he fraudulently filed an application for unemployment benefits provided for by the Coronavirus Aid, Relief, and Economic Security (CARES) Act and the Pandemic Unemployment Assistance (PUA) program, announced United States Attorney Zachary A. Cunha and Rhode Island Attorney G

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Acting R.I. U.S. Attorney: Grand Jury Indicts 6 in Ongoing Investigations Into COVID Unemployment Insurance Fraud Schemes

The Acting U.S. Attorney for the District of Rhode Island, Richard B. Myrus, issued the following news release on Oct. 28, 2021:. The indictment alleges that between April 2020 and October 2020, Parker submitted fraudulent claims for unemployment insurance benefits in Rhode Island, California, Arizona, Louisiana, Colorado, Texas, New York, Virginia, Wisconsin, Nevada,.

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