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Report Fraud, Waste and Abuse
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    Date Issued
    North Providence Woman Sentenced for Defrauding the Federal Housing Administration, Business and Unemployment COVID Relief Programs
    PROVIDENCE – A North Providence woman convicted of defrauding multiple publicly-funded programs was sentenced on Tuesday to eighteen months in federal prison for making false statements when applying for a Federal Housing Administration (FHA)-backed mortgage, a Small Business Association (SBA) loan, and for fraudulently applying for government-funded COVID unemployment benefits, announced United States Attorney Zachary A. Cunha. In March 2022,…
    Press release
    December 21, 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