Tag: federal charges
Cranston man pleads guilty to laundering $35M in fraud proceeds as...
BOSTON – A Rhode Island man pleaded guilty to laundering more than $35 million in fraud proceeds through his accounting and “virtual CFO” business, U.S....
Former office manager, son charged in scheme to defraud Pawtucket dermatologist
PAWTUCKET – A former office manager for a dermatologist’s office and her son face federal charges in connection of defrauding the practice of $490,000,...
East Greenwich woman pleads guilty to federal stolen valor charges
PROVIDENCE – An East Greenwich woman admitted to fraudulently claiming to be a U.S. Marine Corps veteran with lung cancer who falsely accepted more...
Former accounts payable clerk admits to $300K wire fraud
PROVIDENCE - Grant Devillez, a former accounts payable clerk at a small city business, pleaded guilty to 10 counts of wire fraud Monday at...
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