Tag: unemployment fraud
West Warwick man indicted in unemployment fraud scheme
PROVIDENCE – A West Warwick man has been indicted in an alleged conspiracy to fraudulently apply for COVID-related unemployment funds.
Richard Allen, 56, pleaded not...
6 R.I. residents charged in alleged unemployment fraud schemes
PROVIDENCE – A federal grand jury has returned four indictments charging six Rhode Island residents with allegedly executing schemes to defraud unemployment agencies in...
State audit highlights unemployment fraud, other financial shortcomings in FY 2020
PROVIDENCE – The COVID-19 pandemic has laid bare long-standing problems in the technology, staffing and financial reporting and accounting practices across a host of...
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