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News Posts: U.S. Attorney's Office, District of Rhode Island

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Pawtucket Man Sentenced to Federal Prison for Fraud, ID Theft, Altering Government Checks, and Violating Terms of Supervised Release

U.S. Attorney's Office, District of Rhode Island
July 08, 2025

Pawtucket Man Admits to Defrauding Federally Funded Benefit Programs Using Stolen Identities, Altering and Cashing Stolen U.S. Treasury Checks

U.S. Attorney's Office, District of Rhode Island
April 02, 2025

Providence Man Sentenced to Federal Prison for Illegal Acquisition of SNAP Benefits, Unlawful Possession of a Firearm

U.S. Attorney's Office, District of Rhode Island
September 25, 2024

Rhode Island Department of Human Services Supervisor, Daughter Charged in Schemes to Defraud Supplemental Nutrition Assistance Program

U.S. Attorney's Office, District of Rhode Island
September 10, 2024

Honduran National Sentenced for Illegal Reentry, Social Security Fraud

U.S. Attorney's Office, District of Rhode Island
May 15, 2024

Four Individuals Convicted in Wide-Ranging, Multi-Million Dollar Fraud Scheme

U.S. Attorney's Office, District of Rhode Island
April 30, 2024

Honduran National Previously Deported Three Times Admits to Illegal Reentry, Social Security Fraud

U.S. Attorney's Office, District of Rhode Island
January 31, 2024

Former Used Car Dealer Sentenced to Federal Prison for Leadership Role in $2.4 Million Fraud Scheme

U.S. Attorney's Office, District of Rhode Island
October 10, 2023

Providence Man Admits to Passport Fraud, Theft of Government Funds and Fraudulent Use of Another Person’s Identity to Obtain Social Security Disability Benefits

U.S. Attorney's Office, District of Rhode Island
July 14, 2023

Former Bristol Woman Sentenced for Theft of Federal Funds

U.S. Attorney's Office, District of Rhode Island
April 17, 2023

West Warwick Man Sentenced in Unemployment Fraud Scheme

U.S. Attorney's Office, District of Rhode Island
February 24, 2023

West Warwick Man Indicted in Unemployment Fraud Scheme

U.S. Attorney's Office, District of Rhode Island
March 30, 2022

Bristol Woman Arraigned on Federal Fraud, ID Theft, Theft of Federal Funds Charges

U.S. Attorney's Office, District of Rhode Island
February 28, 2022

Sixth Defendant Admits to Role in Bank Fraud Conspiracy

U.S. Attorney's Office, District of Rhode Island
January 11, 2022

Providence Man Admits to False Use of a Social Security Number to Defraud Rhode Island Food Stamp, Medicaid Programs

U.S. Attorney's Office, District of Rhode Island
December 01, 2021

Leader of $2.4 Million Dollar Fraud Scheme Pleads Guilty

U.S. Attorney's Office, District of Rhode Island
October 05, 2021

Providence Woman Sentenced in Multi-State Fraud & ID Theft Conspiracy

U.S. Attorney's Office, District of Rhode Island
February 14, 2020
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