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4 men convicted for stealing $230K in multistate scheme

Economic Activity 03/17/2025

PROVIDENCE – Four Guatemalan nationals have been convicted of running a retail theft scheme that defrauded stores in Rhode Island, Connecticut, Massachusetts and Pennsylvania...

A GUATEMALAN national has been sentenced to 2½ years in prison and will be deported for his role in a retail theft scheme that defrauded stores in Rhode Island, Connecticut, Massachusetts and Pennsylvania of more than $230,000, U.S. Attorney for Rhode Island Zachary A. Cunha announced. / COURTESY U.S. DISTRICT COURT

Cranston resident given prison time, deportation order for $280K retail theft

Government 02/03/2025

PROVIDENCE – A Guatemalan national has been sentenced to 2½ years in prison and will be deported for his role in a retail theft...

4 men charged with stealing $230K in multistate scheme

Economic Activity 04/16/2024

PROVIDENCE – Four Guatemalan nationals face federal charges in a retail theft scheme that defrauded stores in Rhode Island, Connecticut, Massachusetts and Pennsylvania of...

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