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East Providence woman charged with visa fraud, aggravated identity theft

PROVIDENCE – An East Providence woman has been charged with visa fraud and aggravated identity theft for allegedly arranging eight Colombian vallenato musicians to...

Nurse sentenced 7 years in health care fraud scheme

PROVIDENCE – A registered nurse and nurse practitioner who admitted to fraudulently billing commercial health insurers and Medicare for nearly $12 million for services...

West Warwick man indicted in unemployment fraud scheme

PROVIDENCE – A West Warwick man has been indicted in an alleged conspiracy to fraudulently apply for COVID-related unemployment funds. Richard Allen, 56, pleaded not...
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