Tag: fraud
Former R.I. law firm employee to plead guilty to federal fraud,...
PROVIDENCE - A former bookkeeper and office manager for a Rhode Island law firm will plead guilty to federal charges of bank fraud, wire...
Former auto transport owner arrested, charged with wire and mail fraud
PROVIDENCE – Michael Chaves, former owner of CAT/Colonial Auto Transport Inc. in East Providence, now defunct, was arrested and charged with wire fraud and...
DLT to increase reach-out efforts due to lawsuit over frozen benefits
PROVIDENCE – The R.I. Department of Labor and Training is taking interim action to notify and review unemployment insurance benefit payments that have been...
Pawtucket man sentenced to 2.5 years in jail for role in...
PROVIDENCE – Shawn Whitfield, of Pawtucket, has been sentenced to 2½ years in prison for his role in a Jamaica-based telemarketing scam that was...
Two-decade con yielded $450,000 until feds caught up to them
PROVIDENCE – U.S. District Court Judge John J. McConnell Jr. accepted the guilty pleas of a Rhode Island couple for defrauding the U.S. government...
East Providence automobile transport company owner charged with fraud, tax evasion,...
PROVIDENCE – Michael Chaves, owner of CAT Inc., an automobile transport company in East Providence, was charged with fraud, identity theft, tax evasion and...
R.I. man charged with defrauding investors in Ponzi scheme
PROVIDENCE – David Wagner of East Greenwich and Downing Partners LLC and its subsidiaries have been charged with defrauding investors out of millions of dollars.
Separate...
College intern sentenced to five years for tech-support fraud
PROVIDENCE – Bishwajeet Kumar Jha, 21, a college intern from India who led a “tech support” scheme to defraud elderly individuals of their retirement...
Better Markets applauds Supreme Court decision on liability of 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...
Woman defrauds Providence company of over $557,000
PROVIDENCE – A Massachusetts woman pleaded guilty to defrauding a Providence company of more than $557,000 and to willfully filing false tax returns in...
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