News FeedOct 28, 20201 min readWhen Stimulus Flows, Fraud FollowsR.I. PUA filings total 5.5K last week Lincoln man ordered to pay over $21K after pleading no contest to Medicaid fraud... Middletown resident pleads guilty to bank fraud, admits seeking $4.7M in fraudulent PPP loans Local businessmen indicted for alleged scheme to avoid federal employment taxes
R.I. PUA filings total 5.5K last week Lincoln man ordered to pay over $21K after pleading no contest to Medicaid fraud... Middletown resident pleads guilty to bank fraud, admits seeking $4.7M in fraudulent PPP loans Local businessmen indicted for alleged scheme to avoid federal employment taxes