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TD Bank to pay $3B in historic money-laundering settlement with the...

WASHINGTON (AP) – TD Bank will pay approximately $3 billion in a historic settlement with U.S. authorities who said Thursday that the financial institution's lax...

Man given 10-year prison sentence for role in online romance scam

PROVIDENCE – An Atlanta man was sentenced to more than 10 years in federal prison after pleading guilty in an online romance scam in...
TWO RHODE ISLAND men have been arrested and accused of leading an organized retail theft crime ring that targeted retailers nationwide. / COURTESY U.S. DISTRICT COURT

2 R.I. men arrested in multimillion-dollar retail theft crime ring probe

PROVIDENCE – Two Rhode Island men have been arrested and charged with taking part in an organized retail theft crime ring that targeted retailers...

Providence man pleads guilty to role in 3 fraud schemes

PROVIDENCE – A city resident faces two counts of wire fraud and one of theft of public funds and money laundering after admitting to...

TD Bank reports $181M quarterly loss in preparation for U.S. fines

TORONTO – TD Bank Group has reported a $181 million loss for the quarter that ended on July 31 after it had to set...

R.I. man pleads guilty to money laundering charge

BOSTON – A Rhode Island man has pleaded guilty to his involvement in a sophisticated money laundering and drug trafficking organization, the U.S. District...

North Kingstown contractor admits to bankruptcy fraud

PROVIDENCE – A North Kingstown contractor pleaded guilty to bankruptcy fraud, money laundering and other charges, U.S. Attorney for Rhode Island Zachary A. Cunha...

Cranston man charged with laundering $35M in fraud proceeds

BOSTON – A Rhode Island man was arrested and charged with laundering more than $35 million in fraud proceeds through his accounting and “virtual...

Feds: Fake Army general scammed multiple women out of $1M

PROVIDENCE (AP) – A Texas man has been arrested for what authorities say was his role in an online romance scam in which women...
FIFTEEN INDIVIDUALS have been charged in U.S. District Court for allegedly filing multiple fraudulent unemployment claims in Rhode Island and 10 other states. / COURTESY U.S. DISTRICT COURT

Feds charge 15 with combined $578K in unemployment fraud

PROVIDENCE – Federal prosecutors announced charges against 15 individuals Thursday related to alleged fraudulent unemployment claims filed in Rhode Island and other states. The defendants...
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