construction scheme - Providence Business News

Home Tags Construction scheme

British national sentenced 4 years for role in construction scheme

Economic Activity 11/19/2025

PROVIDENCE – A British national from Northern Ireland has been sentenced to four years in prison after admitting that he participated in a multistate...

A BRITISH national from Northern Ireland admitted to a federal judge that he participated in multistate construction and money laundering scheme and that he provided false information to gain entry into the United States, said Acting U.S. Attorney for Rhode Island Sara M. Bloom. / COURTESY U.S. DISTRICT COURT

British national admits role in construction, money laundering scheme

Government 06/13/2025

PROVIDENCE – A British national from Northern Ireland admitted to a federal judge that he participated in multistate construction and money laundering scheme and...

British national federally indicted in construction, money laundering scheme

Government 02/28/2025

PROVIDENCE – A federal grand jury in Rhode Island has indicted a British national from Northern Ireland for participating in multistate construction and money...

- Featured Event -

Latest News

Café S.O.U.L. receives Citizens Bank 2026 Small Business Community Champion Award

05/11/2026

Washington Trust adds tech executive Jeffrey M. Wilhelm to board

05/11/2026

Bristol County Savings Bank promotes Timothy Chaves to chief revenue officer

05/11/2026

Eastern Bank appoints Yongmei Chen to lead Community Development Lending Group

05/11/2026

State’s energy-efficiency rebate program for home electrification, appliances expanded

05/11/2026

SUBSCRIBE TO

PBN's All Access Subscription

PBN subscribers get ahead with unlimited access to PBN news, information, and insights from our editorial team, research and data, webinars and much more.