Tag: Justice
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...
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...
Man indicted for allegedly breaking in, setting fire to Woonsocket business
PROVIDENCE – A man has been federally indicted on a charge of arson for allegedly breaking into a Woonsocket manufacturing plant and setting fires...
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