Tag: fraud
Most-read stories on PBN.com, Dec. 2022
1. Wickford Gourmet owners retiring: ‘We can’t do it anymore’ POSTED ONLINE: DEC. 28 Joe and Donna Dubé, owners of Wickford Gourmet Factory Outlet in North...
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,...
New Bedford man charged with embezzling $1M from Warwick company
PROVIDENCE – A New Bedford man faces charges of embezzling more than $1 million from a Warwick supplier of precision tubing and fabricated metal...
Nurse admits to $4.4M health care fraud scheme
PROVIDENCE – A registered nurse and nurse practitioner who fraudulently billed commercial health insurers and Medicare nearly $4.4 million for services in Rhode Island...
Fraud, scam cases increasing on Zelle, Senate report finds
NEW YORK (AP) – Incidents of fraud and scams are occurring more often on the popular peer-to-peer payment service Zelle, according to a report...
Woonsocket businessman sentenced for defrauding IRS of $2.8M
PROVIDENCE – A Woonsocket business owner was sentenced Thursday to probation and jail time his role in defrauding the IRS of $2.8 million, U.S....
Seafood and meat fraudster gets 10 years in federal prison
PROVIDENCE, R.I. (AP) – A Rhode Island man convicted of cheating food distributors out of more than $800,000 worth of seafood delicacies and prime...
R.I. man sentenced to 5 years for COVID-relief fraud scheme
PROVIDENCE – A Rhode Island man was sentenced to five years in federal prison for using stolen personal identification to defraud banks while fraudulently...
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...
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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