indicted - Providence Business News

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2 Taunton women indicted for coupon scam that netted $27,000 in...

Economic Activity 08/30/2023

PROVIDENCE – Two women from Taunton have been indicted on charges they operated an organized counterfeit coupon scam to steal $27,000 in goods, Plymouth...

Local fishermen charged with evading taxes on millions of dollars in...

Government 04/17/2023

PROVIDENCE – Six local fishermen, including two from Rhode Island, were charged with tax evasion and failing to file tax returns, the U.S. Department...

PROVIDENCE CITY COUNCIL PRESIDENT Luis A. Aponte has been indicted for misuse of funds, according to WPRI-TV CBS 12. He is the second City Council member to be indicted within the last month.

Aponte charged with embezzlement, unlawful use of campaign funds

Government 05/10/2017

PROVIDENCE – Providence City Council President Luis A. Aponte on Wednesday pleaded not guilty to four charges related to the misuse and embezzlement of...

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