Tag: Department of Justice
Equine insurance agent sentenced for $1.3M fraud scheme
PROVIDENCE – Randall N. Levesque, owner of Equine Insurance Services LLC and Randall Levesque Agency, has been sentenced to 36 months in federal prison...
Weisman sworn in as new U.S. Attorney for District of Rhode...
PROVIDENCE – Aaron L. Weisman has been sworn in as the state’s U.S. attorney, the Department of Justice announced Jan. 14.
Weisman was nominated by...
Former R.I. physician convicted of Medicare fraud
BOSTON — A physician and former employee of New England Pain Management Associates, Inc. was convicted Sept. 21 by a federal jury of conspiring...
Major health-industry deals are said to move closer to approval
NEW YORK - Two major health care deals that stand to reshape the insurance and pharmacy industries are moving toward winning antitrust approval, according...
Justice Department, DEA propose reduction of opioid manufacturing quotas
WASHINGTON D.C. — The U.S. Department of Justice and U.S. Drug Enforcement Administration have proposed reducing controlled substance manufacturing by between 7 and 15 percent in...
Former R.I. Sen. James E. Doyle III charged with bank fraud...
PROVIDENCE – Former state senator and businessman James E. Doyle III of Pawtucket has been charged with 31 counts of bank fraud and one...
Cranston agrees to DOJ immigration compliance
CRANSTON – Mayor Alan W. Fung, a Republican gubernatorial candidate, signed an agreement with the U.S. Department of Justice this week, agreeing to terms...
Providence and Central Falls file lawsuit against U.S. Department of Justice
PROVIDENCE – The cities of Providence and Central Falls have filed a lawsuit against the Department of Justice, similar to the lawsuit Attorney General...
R.I. trucking companies, owners indicted for safety inspection report falsification scheme
JOHNSTON – Two Rhode Island trucking companies and their owners were indicted by a federal grand jury for a scheme to falsify safety inspection...
Skeptical voices gather against CVS-Aetna merger
WOONSOCKET — CVS Health Corp. and Aetna Inc. have billed their pending $67.5 billion merger as a force for positive change in the health...