Tag: fraud
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...
Urgent-care company with R.I. site agrees to pay $2M in false-billing...
BOSTON – An urgent-care company with locations in Massachusetts and Rhode Island has agreed to pay $2 million to resolve allegations it defrauded Medicare...
88 suspects in R.I named for alleged public assistance fraud of...
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...
WJAR: Fall River’s Correia recalled, re-elected
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...
Equine insurance agent sentenced for $1.3M fraud scheme
PROVIDENCE – Randall N. Levesque, owner of Equine Insurance Services LLC and Randall Levesque Agency, has been sentenced to 36 months in federal prison...
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