Tag: Aaron L. Weisman
Cunha to become the next U.S. attorney for R.I.
PROVIDENCE – Zachary A. Cunha, who has been with the U.S. Attorney’s Office for the District of Rhode Island since 2014, will soon officially...
PLDO names former U.S. Attorney Weisman partner
PROVIDENCE – Aaron L. Weisman, former U.S. attorney for the District of Rhode Island, has joined Pannone Lopes Devereaux & O’Gara LLC as a...
R.I. U.S. Attorney Weisman submits resignation to Biden
PROVIDENCE – U.S. Attorney for the District of Rhode Island Aaron L. Weisman has submitted a letter of resignation to President Joe Biden, the...
R.I. legislative employees to work remotely following D.C. violence
PROVIDENCE – Rhode Island legislative employees are working from home Thursday out of caution because of violence at the U.S. Capitol Wednesday afternoon, when...
North Attleboro man charged with distributing steroids, money laundering
PROVIDENCE – David M. Esser, 47, of North Attleboro, has been arrested and charged with conspiring to distribute anabolic steroids and money laundering, U.S....
Telemarketer sentenced to 33 months in prison after pleading to wire...
PROVIDENCE – Chirag Sachdeva, an Indian national, was sentenced to 33 months in federal prison for his participation in a wire fraud scheme to...
Indian national admits to role in telemarketing fraud scheme
PROVIDENCE – Chirag Sachdeva, an Indian national, pleaded guilty to seven counts of wire fraud after admitting to participating in a telemarketing scheme to...
Former R.I. law firm employee to plead guilty to federal fraud,...
PROVIDENCE - A former bookkeeper and office manager for a Rhode Island law firm will plead guilty to federal charges of bank fraud, wire...
Five R.I. residents charged with laundering money from Nigeria-based fraud schemes
PROVIDENCE – Five Rhode Island residents are among six people charged by a federal grand jury with laundering millions of dollars gained through multifaceted...
Sojourner House receives $500K grant to aid human trafficking victims
PROVIDENCE – The state has received a $499,998 grant from the U.S. Department of Justice’s Office of Justice Programs and its component, the Office...