Tag: Department of Justice
Central Falls gets $337K from feds for school safety investments
CENTRAL FALLS – The city has been granted $337,000 by the U.S. Department of Justice to address school violence, according to the DOJ Monday.
The...
$10M Ponzi scheme leader pleads guilty
PROVIDENCE – Monique N. Brady pleaded guilty to charges related to a $10 million Ponzi scheme fraud in U.S. District Court in Providence Thursday,...
Wholesaler admits to conspiracy to sell military and government knock-off goods
PROVIDENCE – Ramin Kohanbash of Brooklyn, N.Y., pleaded guilty in U.S. District Court in Providence to charges related to the selling of more than...
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...
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