Tag: fraud
Manafort jury told of doctored letter, condo lies, Citizens involvement
ALEXANDRIA, Va. – The fraud trial of Paul Manafort resumed with prosecutors offering witnesses to focus on the nine bank-fraud counts against President Donald...
Five Questions With Zachary A. Cunha
Zachary A. Cunha | Chief of the civil division, U.S. Attorney’s Office in Rhode Island
1. As chief of the civil division, what are your...
City sues opioid manufacturers, distributors over deceptive marketing
PROVIDENCE – The city has filed a lawsuit against opioid manufacturers and distributors, asserting the deceptive marketing, prescribing, overdistribution and sale of opioids have...
Galvin charges MetLife with fraud over failed pension payments
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...
4 plead guilty to fraud in Postal Service vehicle maintenance investigation
PROVIDENCE – Four individuals pleaded guilty in U.S. District Court to federal charges related to payments to vendors who performed maintenance to United States...
Landings Real Estate Group project manager indicted on fraud, identity-theft charges
PROVIDENCE – Gregory Meeker, 55, of Barrington, a project manager for Newport-based real estate development company Landings Real Estate Group, has been indicted on...
Most-read stories of 2017, PBN.com
1 2017 40 Under Forty winners chosen
POSTED ONLINE: June 16
Providence Business News has chosen the winners for its 13th 40 Under Forty program, to...
Business Best-Sellers Jan. 12, 2018
Tribe of Mentors: Short Life Advice from the Best in the World
Timothy Ferriss
The ultimate choose-your-own-adventure book – a compilation of advice from more than...
Ex-BofA vice president, husband charged in embezzlement scam
NEW YORK - A former Bank of America Corp. senior vice president and her husband were charged with embezzling more than $2.7 million by...
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