Tag: Justice
Amgen and Genentech ‘patent dance’ continues in sealed filings
PROVIDENCE – A sealed lawsuit was filed in Delaware District Court Monday against Immunex Rhode Island Corp. and Amgen Inc. by Genentech Inc. and...
Woman defrauds Providence company of over $557,000
PROVIDENCE – A Massachusetts woman pleaded guilty to defrauding a Providence company of more than $557,000 and to willfully filing false tax returns in...
Urgent-care company with R.I. site agrees to pay $2M in false-billing...
BOSTON – An urgent-care company with locations in Massachusetts and Rhode Island has agreed to pay $2 million to resolve allegations it defrauded Medicare...
Michigan man pleads guilty to bank fraud, ID theft involving R.I....
PROVIDENCE – Deandray Buckley, of Belleville, Mich., pleaded guilty to two counts of bank fraud and two counts of aggravated identity theft, U.S. Attorney...
88 suspects in R.I named for alleged public assistance fraud of...
PROVIDENCE – The R.I. State Police announced Thursday that it has identified 88 suspects who allegedly collected $469,000 in public assistance fraudulently over the...
URI coach among parents, school officials charged in vast college-entrance scheme
NEW YORK – Parents, coaches and test administrators were among 46 people charged Tuesday in a sweeping criminal conspiracy that sought to help applicants...
Equine insurance agent sentenced for $1.3M fraud scheme
PROVIDENCE – Randall N. Levesque, owner of Equine Insurance Services LLC and Randall Levesque Agency, has been sentenced to 36 months in federal prison...
Will Robert Kraft’s alleged involvement with a ring of prostitution in...
While it seems as if not a week goes by when a professional athlete has some manner of a run-in with the law, it...
Nigerian nationals deported for bank fraud
PROVIDENCE – Two Nigerian nationals have been deported and two others face deportation upon release from prison after they admitted to participating in a...
Newport restaurants sue National Grid for damages related to gas outage
NEWPORT – Five restaurants in Newport have filed a lawsuit against National Grid seeking restitution payments and punitive damages over the Newport gas outage,...
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