Denise M. Barton - Providence Business News

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Guilty pleas in scheme targeting elderly, including Rhode Islanders

Economic Activity 04/08/2026

PROVIDENCE – Two people pleaded guilty to their role in a transnational fraud scheme that targeted elderly victims in the United States, including Rhode Island. Fangzheng Wang,...

California man pleads guilty to scheme that bilked $9M from small...

Government 12/10/2025

PROVIDENCE – A California man has pleaded guilty in federal court for his role in a business email compromise and money laundering scheme that...

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