Sunday, February 28, 2021

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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...

Telemarketer sentenced to 33 months in prison after pleading to wire...

PROVIDENCE – Chirag Sachdeva, an Indian national, was sentenced to 33 months in federal prison for his participation in a wire fraud scheme to...

Providence man must repay nearly $20K in fraudulently obtained UI benefits

PROVIDENCE – City resident Christopher Berarducci has been ordered to repay the state nearly $20,000 after pleading to fraudulently obtaining unemployment insurance benefits by...
R.I. ATTORNEY GENERAL Peter F. Neronha announced Monday that two Rhode Island residents, including a former DLT employee, have been ordered to repay over $15,000 to the state in fraudulent unemployment benefits. / COURTESY OFFICE OF THE R.I. ATTORNEY GENERAL

Two R.I. residents ordered to repay $15K in fraudulently obtained unemployment...

PROVIDENCE – Two Rhode Island residents have been ordered to repay $15,371 to the state after pleading guilty to fraudulently obtaining unemployment insurance benefits...

Woman who collected donations for false cancer claim ordered to repay...

PROVIDENCE – Alicia Pierini, 39, of Woonsocket, was ordered to repay nearly $27,000 to family members, friends and GoFundMe after she falsely claimed she...

Pelino pleads to wage theft and check fraud, must repay former...

PROVIDENCE – A former Warwick business owner pleaded on Sept. 9 in Providence County Superior Court to wage theft and check fraud charges after...

Former R.I. law firm employee to plead guilty to federal fraud,...

PROVIDENCE - A former bookkeeper and office manager for a Rhode Island law firm will plead guilty to federal charges of bank fraud, wire...

Former Providence attorney sentenced for mail fraud, pension theft

PROVIDENCE – Oleg Nikolyszyn, a former city attorney who fraudulently collected pension funds in the name of a former client following the man’s death,...

Chiropractor sentenced to 3 years probation, fined $75K for tax evasion

PROVIDENCE – Leonard Marino, president of Chiropractic Associates LLC in Providence, was sentenced in U.S. District Court to three years probation and fined $75,000...

Providence man sentenced to 5 years in prison for possession, distributing...

PROVIDENCE – A Providence man found to be in possession of more than 100 grams of fentanyl was sentenced Feb. 7 to five years...

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