Tag: Justice
2 Dominican nationals sentenced for fraudulently obtaining federal benefits
PROVIDENCE – Two Dominican nationals have each been sentenced to time in federal prison for stealing identities of American citizens to fraudulently obtain Medicaid, Supplemental Nutrition Assistance...
Irish national sentenced to 56 months in federal prison for home...
PROVIDENCE – An Irish national has been sentenced to more than four years in federal prison for his role in a traveling home repair...
Former Hendricken teacher ordered to pay $1.5M in damages in alleged...
WARWICK – A former Bishop Hendricken High School teacher on June 6 was found by a jury in Kent County Superior Court to have...
Central Falls man pleads guilty in check-washing bank fraud
PROVIDENCE – A Central Falls man on Monday pleaded guilty to a charge of bank fraud conspiracy in federal court, admitting that he deposited...
Ex-CEO of recovery center sentenced to 8 years in prison
PROVIDENCE – The former CEO of a now defunct addiction treatment organization has been sentenced to more than eight years in federal prison for...
Government funding bill advances as Senate works to beat midnight shutdown...
WASHINGTON (AP) – The Senate is laboring to approve a $460 billion package of spending bills in time to meet a midnight deadline for avoiding a...
Wholesaler sentenced in conspiracy to sell military and government counterfeit goods
PROVIDENCE – Ramin Kohanbash of Brooklyn, N.Y., was sentenced to 40 months in federal prison Wednesday for his role related to the selling of...
Man pleads guilty to breaking in, setting fires inside Woonsocket business
PROVIDENCE – A man who was federally indicted in December 2019 on a charge of arson for allegedly breaking into a Woonsocket manufacturing plant...
Pawtucket woman sentenced to 2 years in prison for embezzling scheme
PROVIDENCE – A Pawtucket woman was sentenced to two years in federal prison for her her scheme to defraud her employer, an auto body...
R.I. man sentenced in money laundering email compromise scheme
PROVIDENCE – Sayon Balogun, a Rhode Island man who is a dual citizen of the United States and Nigeria, was sentenced on Dec. 4...
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