Tag: fraud

PROVIDENCE – Better Markets, a nonprofit advocating for the public’s interests in financial markets, applauded a new U.S. Supreme Court decision in the case...

PROVIDENCE – A Massachusetts woman pleaded guilty to defrauding a Providence company of more than $557,000 and to willfully filing false tax returns in...

BOSTON – An urgent-care company with locations in Massachusetts and Rhode Island has agreed to pay $2 million to resolve allegations it defrauded Medicare...

PROVIDENCE – The R.I. State Police announced Thursday that it has identified 88 suspects who allegedly collected $469,000 in public assistance fraudulently over the...

FALL RIVER – Mayor Jasiel F. Correia II was both recalled and re-elected Tuesday, according to WJAR-TV NBC 10.Despite 62 percent of votes recalling...

PROVIDENCE – Randall N. Levesque, owner of Equine Insurance Services LLC and Randall Levesque Agency, has been sentenced to 36 months in federal prison...

PROVIDENCE – Hasan Hussain, 57, of Princeton, N.J., was sentenced to 13 years in federal prison and was ordered to pay more than $1.4...

FALL RIVER – Embattled Mayor Jasiel Correia II wants to keep his job and is asking people not to support a recall effort.Correia, facing...

PROVIDENCE – Little more than a month after being charged by the federal government with 31 counts of bank fraud and one count each...

PROVIDENCE – Former state senator and businessman James E. Doyle III of Pawtucket has been charged with 31 counts of bank fraud and one...