Updated February 25 at 12:26pm
Justice
156 results total, viewing 41 - 50
NEW BEDFORD – Federal authorities raided one of the best-known seafood wholesalers in the Northeast late last month, arresting owner Carlos Rafael on charges of conspiracy and falsifying records. Rafael, 64, of Carlos Seafood on South … more
The last defendant in the state's lawsuit to recover money from its ill-fated 38 Studios LLC investment has settled for $16 million. All told, roughly $61 million has been recovered through settlements with the various defendants, although legal … more
House Finance Chairman Raymond E. Gallison Jr. informed legislative leaders today that he is resigning from his seat in the General Assembly "due to personal reasons." more
Bank of America Corp. said it reached a $190 million agreement to resolve a six-year-old legal claim from Federal Home Loan Bank of Seattle over mortgage-backed securities sold before the financial crisis. more
The New York Times is reporting that FBI Director James B. Comey has recommended that no criminal charges be filed against Hillary Clinton over her use of a private email server while she was secretary of state. more
A settlement agreement has been signed with the state over the federal lawsuit that the American Civil Liberties Union of Rhode Island and the National Center for Law and Economic Justice filed in December over the failure of the state Department of Human Services to provide SNAP food stamp benefits on time to needy families due to the tangled rollout of the UHIP computer system. more
Dozens of currency traders at some of the world’s biggest banks, from Credit Suisse Group AG to Bank of America Corp., have been named in a South African probe into an alleged scheme by the dealers to manipulate the value of the rand. more
A federal judge in Virginia plans to rule as soon as possible on extending a block on President Donald Trump’s ban on travel to the U.S. by residents of seven majority-Muslim countries. more
Gov. Gina M. Raimondo will petition the R.I. Superior Court next week to release grand jury documents related to 38 Studios LLC. more
NEW BEDFORD – Fishing magnate Carlos Rafael has been indicted by federal prosecutors for lying about fish catches and smuggling cash to Portugal through Logan International Airport in Boston, in a multiyear scheme involving hundreds of thousands … more
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