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Report Fraud, Waste and Abuse
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    Date Issued
    Berwick Woman Pleads Guilty to Decade-Long Social Security Fraud and Housing Voucher Subsidy Fraud
    PORTLAND, Maine: A Berwick woman pleaded guilty today in U.S. District Court in Portland to Social Security fraud and theft of public money, U.S. Attorney Darcie N. McElwee announced. According to court records, from about March 2009 to February 2020, Andreanna Politano, 59, concealed the presence of her husband in her household to maintain her eligibility to receive Supplemental Security Income (SSI) payments. SSI benefits are paid…
    Press release
    September 12, 2022
    Woman Previously Convicted in Fraud Scheme Admits to Defrauding the Federal Housing Administration, Business and Unemployment COVID Relief Programs
    PROVIDENCE – A North Providence woman today admitted in federal court that she provided false information to a mortgage lender when applying for a Federal Housing Administration (FHA)-backed mortgage, and that she fraudulently applied for a COVID Economic Injury Disaster Loan (EIDL) and unemployment insurance benefits under both the Families First Coronavirus Response Act (FFCRA) and the Coronavirus Aid, Relief, and Economic Security (CARES) Act…
    Press release
    March 02, 2022
    Law Firm Bookkeeper Sentenced for Fraud, Identity Theft
    PROVIDENCE – A former bookkeeper/office manager who admitted to embezzling more than $740,000 from a Rhode Island law firm that employed her, fraudulently collecting nearly $20,000 in temporary disability insurance payments, and filing fraudulent documents when applying for a mortgage from a Rhode Island bank, was sentenced today to five years in federal prison. According to court documents, Sarah Gaulin, 39, a former employee of the law firm…
    Press release
    March 30, 2021
    Indictment Details Charges in Conspiracy to Defraud Financially Distressed Homeowners, Financial Institutions
    PROVIDENCE – A Johnston-based real estate investment firm, the company’s founder, and a person who held himself out to be a negotiator on behalf of financially distressed homeowners but who was, in reality, associated with the real estate investment firm, have been indicted by a federal grand jury on charges they participated in a series of schemes to defraud homeowners and financial institutions. It is alleged in the indictment that members of…
    Press release
    March 09, 2021
    Mastermind of Mortgage Fraud Scheme Sentenced to 13 Years in Prison
    PROVIDENCE, R.I. – The mastermind of a mortgage fraud scheme that defrauded financially distressed homeowners, investors, and financial institutions of nearly $1.5 million dollars was sentenced today to more than 13 years in federal prison. Hasan Hussain, 57, of Princeton, N.J., masterminded a scheme that defrauded distressed homeowners, investors, and financial institutions of fees, rental income, mortgage payment funds, property ownership and…
    Press release
    January 08, 2019