Justice
77 results total, viewing 11 - 20
The Securities and Exchange Commission barred two Rhode Island-based brokers from the securities industry for their roles in a variable annuities scheme to profit from the imminent deaths of terminally ill individuals. more
Attorney General Peter F. Kilmartin said that a “cramming” settlement has been reached with AT&T Mobility, and that the state of Rhode Island will receive $220,000. more
The executive director of the American Civil Liberties Union of Rhode Island said he is pleased that a federal district court judge has struck down a state law that makes it a crime to circulate anonymous political literature. more
Cranston and Warwick are among the 50 best cities to live in, according to a survey by 24/7 Wall St. more
Colville Properties, owner of 28 rental properties in Fall River, has filed for Chapter 11 federal bankruptcy protection, citing problems with the city’s crime rate, as well as fire and uncooperative bankers, according to news reports. more
Thanks to a $16.5 million settlement between the federal government and several states, Rhode Island will receive $172,513 for its Medicaid program. more
The R.I. Department of Labor and Training has recovered more than $4.6 million so far this calendar year from individuals or employers trying to “game the system,” Director Charles J. Fogarty said in a department email newsletter. more
Bank of America Corp. must set aside $490 million of its Aug. 21 $16.7 billion settlement to cover taxes that borrowers face on forgiven mortgage debt - a step taken by the Justice Department to give homeowners relief that Congress has failed to provide. more
(Updated, 1 p.m.) Bank of America Corp. agreed to pay about $16.7 billion to end federal and state probes into mortgage bond sales, the harshest penalty yet related to loans that fueled the 2008 financial crisis. more
Bank of America Corp.’s record settlement with the Justice Department over the sale of mortgage bonds in the run-up to the 2008 financial crisis will be announced as soon as Thursday, two people with knowledge of the matter said. more
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