Tag: embezzlement
2 CVS employees face criminal charges, suspended by RIDOH
PROVIDENCE – Two CVS Health Corp. workers in Rhode Island are facing felony charges after they allegedly stole drugs from the stores they were...
Dartmouth woman indicted for embezzling hundreds of thousands from employers
BOSTON – A federal grand jury indicted a Dartmouth woman for allegedly embezzling hundreds of thousands of dollars from two different employers, acting U.S....
Narragansett business co-owner accused of embezzling $98K
PROVIDENCE – A co-owner of a Narragansett home construction company was arrested Tuesday by R.I. State Police for embezzling more than $98,000 from her...
New Bedford man charged with embezzling $1M from Warwick company
PROVIDENCE – A New Bedford man faces charges of embezzling more than $1 million from a Warwick supplier of precision tubing and fabricated metal...
Former alternative school finance director accused of embezzling $3M
PROVIDENCE – R.I. State Police arrested a former alternative school finance director Sept. 20 on charges he embezzled $3 million for personal use.
Nathan Kaufman,...
Why did it take so long for former Providence City Councilman...
In May 2017, former Providence City Councilman Luis A. Aponte was indicted for misuse and embezzlement of campaign funds. Soon after he resigned as...
Former City Council president pleads no contest to embezzlement, steps down
PROVIDENCE – Former City Council President Luis Aponte pleaded no contest to a felony count of embezzlement in R.I. Superior Court, Attorney General Peter...
Aponte pleads no contest to embezzlement, steps down from City Council
PROVIDENCE – Former City Council President Luis Aponte pleaded nolo contendere to a felony count of embezzlement in R.I. Superior Court, Attorney General Peter...
Jackson, former Providence councilman, sentenced to 10 years, 1.5 years to...
PROVIDENCE – Former Providence City Councilman Kevin Jackson was sentenced to 10 years, with one and a half years to serve and the remainder...
D’Antuono sentenced for embezzling $319K in union, employee benefit funds
PROVIDENCE – Richard D’Antuono, 42, a former business manager and financial secretary for the Operative Plasterers and Cement Masons International Association Local 40 in...
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