guilty - Providence Business News

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Former R.I. financial adviser pleads guilty to fraud charges

Economic Activity 05/14/2026

PROVIDENCE – A Cranston resident who falsely represented himself as a successful financial adviser has pleaded guilty to wire fraud, the office of the...

Mass. lawyer admits trying to smuggle drugs into Wyatt Detention Center

Law 03/12/2025

CENTRAL FALLS – A Massachusetts attorney admitted to a federal judge her role in a scheme to smuggle contraband into the Wyatt Detention Center,...

A WEST WARWICK man was sentenced to eight years in prison for conducting a decadeslong Ponzi scheme that defrauded millions of dollars from investors and evade his taxes, the U.S. Department of Justice says. / COURTESY U.S. DISTRICT COURT

West Warwick man jailed 8 years for running Ponzi scheme

Economic Activity 03/20/2024

PROVIDENCE – A West Warwick man has been sentenced to eight years in prison for conducting a decadeslong Ponzi scheme that defrauded millions of...

Cumberland man to plead guilty after record seizure of fake Adderall...

Government 09/19/2022

PROVIDENCE – A Cumberland man has agreed to plead guilty following his arrest connected to the seizure of the largest amount of counterfeit Adderall...

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