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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.

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