Thursday - October 24, 2024
R.I. U.S. Attorney: Providence Resident Admits to Role in Schemes to Defraud Unemployment Benefit Programs, Property Title Company
September 13, 2024
PROVIDENCE, Rhode Island, Sept. 13 -- The office of the U.S. Attorney for the District of Rhode Island issued the following news release:

A Providence man has admitted to a federal judge that he participated in an international fraud scheme to defraud the federally-funded pandemic unemployment compensation program of more than $70,000, and to defraud an Alabama-based property title company of an additional $80,000, announced United States Attorney Zachary A. Cunha.

Obry . . .

Targeted News Service Document Request Form

This document is available to you by e-mail if you complete the form below with relevant information. There may be a fee for this article or ongoing service of similar materials. We will be in touch shortly.

Name:
What's your
Affiliation
Government Newspaper / Media Business
Public Policy Individual / Student Educators
Email:
Phone:
Organization, if any:
State/Country you are in:
Additonal questions
or comments:

Click here for more information about our products

Click here for more information about our products