brand fraud - Providence Business News

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Second N.Y. man sentenced in multistate bank fraud scheme

Financial Services 08/04/2025

PROVIDENCE – A second New York man was sentenced to two years in prison for participating in a conspiracy to defraud banks in 10 states,...

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R.I. ATTORNEY General Peter F. Neronha joined 21 other state attorneys general and the Federal Trade Commission to file a lawsuit against online retailer Amazon.com Inc. claiming that it defrauded advertisers. / AP FILE PHOTO/MARK LENNIHAN

Neronha joins lawsuit challenging Amazon’s overinflated advertising prices

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SEACORP awarded $1M in state job tax credits

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