Tag: fraud

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

ALEXANDRIA, Va. – The fraud trial of Paul Manafort resumed with prosecutors offering witnesses to focus on the nine bank-fraud counts against President Donald...

Zachary A. Cunha | Chief of the civil division, U.S. Attorney’s Office in Rhode Island1. As chief of the civil division, what are your...

PROVIDENCE – The city has filed a lawsuit against opioid manufacturers and distributors, asserting the deceptive marketing, prescribing, overdistribution and sale of opioids have...

PROVIDENCE – Mass. Secretary of the Commonwealth William F. Galvin filed a complaint Monday charging financial-services giant MetLife Inc. with failing to make payments to hundreds...

PROVIDENCE – Four individuals pleaded guilty in U.S. District Court to federal charges related to payments to vendors who performed maintenance to United States...

PROVIDENCE – Gregory Meeker, 55, of Barrington, a project manager for Newport-based real estate development company Landings Real Estate Group, has been indicted on...

1 2017 40 Under Forty winners chosenPOSTED ONLINE: June 16Providence Business News has chosen the winners for its 13th 40 Under Forty program, to...

Tribe of Mentors: Short Life Advice from the Best in the WorldTimothy FerrissThe ultimate choose-your-own-adventure book – a compilation of advice from more than...

NEW YORK - A former Bank of America Corp. senior vice president and her husband were charged with embezzling more than $2.7 million by...