Tag: $2.8 million
Former used car dealer sentenced 5 years for bank fraud
PROVIDENCE – A former Massachusetts used car dealer was sentenced to five years in federal prison for leading a scheme that defrauded financial institutions...
Woonsocket businessman sentenced for defrauding IRS of $2.8M
PROVIDENCE – A Woonsocket business owner was sentenced Thursday to probation and jail time his role in defrauding the IRS of $2.8 million, U.S....