Tag: false statements
Water tech company agrees to pay $8.5M penalty for falsifying revenue
PPROVIDENCE – A Pennsylvania water technology company with a division in Warwick has agreed to pay an $8.5 million criminal penalty for falsifying revenue,...
R.I. attorney admits to Ponzi scheme costing clients $250K
PROVIDENCE – A Rhode Island personal injury lawyer pleaded guilty to wire fraud and tax evasion after admitting to conducting Ponzi scheme, U.S. Attorney...
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