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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...
SCAM STOPPERS: Lee H. Vilker, head of the criminal division at the U.S. Attorney’s Office in Rhode Island, helps prosecute people ­accused of defrauding others through investment schemes. 
PBN PHOTO/MICHAEL SALERNO

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...
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