Tag: Lee H. Vilker
Prosecutors press forward after uncovering $8.9M in COVID-19 relief fraud across...
PROVIDENCE – It started with a phone call to a local police department. A resident warned that two local businessmen had applied for federal...
In some investor scams, warning flags are waving
As a federal prosecutor, Lee H. Vilker deals with not only criminal defendants but the victims of those crimes.
Vilker, head of the criminal division...