Tag: federal prison
Former Santander Bank employee admits role in bank fraud scheme
PROVIDENCE – A former Santander Bank employee pleaded guilty to her role in a scheme to create fraudulent personal and business checks, U.S. Attorney...
Woonsocket building arsonist gets 5 years in federal prison
WOONSOCKET – A man indicted in December 2019 on a charge of arson for allegedly breaking into a mill-type building and setting fires in...
N.Y. man sentenced to nearly 3 years in prison for scamming...
PROVIDENCE – A New York man was sentenced to nearly three years in prison for his role in scamming 14 elderly Rhode Island residents out...
Woonsocket man to serve 2 years in prison for illegal firearm...
WOONSOCKET – A city man was sentenced to two years in federal prison for his role in an illegal firearm trafficking scheme, R.I. Attorney...
4 sentenced in check-cashing scheme exploiting R.I. homeless people
PROVIDENCE – Four Georgia men were sentenced to federal prison for running a scheme in which homeless and transient individuals found around the city...
R.I. man sentenced for role in email fraud scheme
PROVIDENCE – A 33-year-old Warwick man previously convicted for operating an illegal money transmitting business, was sentenced in U.S. District Court to one year...
Ex-mayor reports to prison after losing latest bid for delay
FALL RIVER (AP) – A former Massachusetts mayor convicted of corruption charges has reported to federal prison after a judge rejected his latest request...
Pawtucket woman sentenced to 2 years in prison for embezzling scheme
PROVIDENCE – A Pawtucket woman was sentenced to two years in federal prison for her her scheme to defraud her employer, an auto body...
Man sentenced in check-cashing scheme that used R.I. homeless people
PROVIDENCE – A Georgia man was sentenced to 41 months in federal prison for fraudulently seeking to cash $677,687 worth of counterfeit checks throughout...
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