Tag: fraud
Man sentenced to 13 years in federal prison, ordered to pay...
PROVIDENCE – Hasan Hussain, 57, of Princeton, N.J., was sentenced to 13 years in federal prison and was ordered to pay more than $1.4...
Embattled Fall River mayor fights recall effort
FALL RIVER – Embattled Mayor Jasiel Correia II wants to keep his job and is asking people not to support a recall effort.
Correia, facing...
Doyle pleads guilty to bank fraud, tax crimes
PROVIDENCE – Little more than a month after being charged by the federal government with 31 counts of bank fraud and one count each...
Former R.I. Sen. James E. Doyle III charged with bank fraud...
PROVIDENCE – Former state senator and businessman James E. Doyle III of Pawtucket has been charged with 31 counts of bank fraud and one...
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...
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