Tag: Aaron L. Weisman
5 charged in drug-trafficking scheme, ending cocaine ‘pipeline’ to R.I.
PROVIDENCE – An alleged drug-trafficking pipeline was shut down when five individuals were charged in U.S. District Court on July 14, U.S. Attorney for...
Narragansett Police Department receives $100K community policing grant
PROVIDENCE – The Narragansett Police Department has received a $99,993 Community Policing Development Microgrant Program grant, U.S. Attorney for the District of Rhode Island...
Chiropractor sentenced to 3 years probation, fined $75K for tax evasion
PROVIDENCE – Leonard Marino, president of Chiropractic Associates LLC in Providence, was sentenced in U.S. District Court to three years probation and fined $75,000...
U.S. Attorney’s Offices to investigate reports of landlord sexual harassment
PROVIDENCE – U.S. Attorney General William P. Barr has instructed the U.S. Attorney’s Offices across the country to investigate reports of sexual harassment that...
Ponzi scheme leader sentenced to 8 years in federal prison, ordered...
PROVIDENCE – Monique N. Brady of East Greenwich, perpetrator of a $10.3 million Ponzi scheme, was sentenced Tuesday to eight years in federal prison...
U.S. Attorney’s Office for District of R.I. collects $3.3M during FY...
PROVIDENCE – The District of Rhode Island collected more than $3.3 million in criminal and civil actions during the 2019 fiscal year, U.S. Attorney...
CDE, Winsor Hill Hauling owners sentenced for telling employees to falsify...
PROVIDENCE – The owners of two former trucking companies that carried waste and scrap metal through Rhode Island and Massachusetts were each sentenced to...
Wholesaler admits to conspiracy to sell military and government knock-off goods
PROVIDENCE – Ramin Kohanbash of Brooklyn, N.Y., pleaded guilty in U.S. District Court in Providence to charges related to the selling of more than...
Scituate businessman pleads guilty to evading paying $428,700 in federal taxes
PROVIDENCE – A Scituate businessman, who prosecutors say claimed he was not a United States citizen on his tax forms and that his earnings...
CVS pays $535K in civil penalties over alleged filling of invalid...
PROVIDENCE – CVS Health Corp. has agreed to pay a civil penalty of $535,000 to resolve federal allegations that the company’s retail stores violated...
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