Tag: Sara Miron Bloom
Former medical device CEO indicted for securities, health care fraud
PROVIDENCE – The former CEO and chief operating officer of a medical device company has been indicted on charges of securities and health care...
Republican Charles Calenda sworn in as interim U.S. attorney for R.I.
For at least the next 120 days, Rhode Island has a freshly appointed federal attorney who will prosecute criminal cases on behalf of the...
California man pleads guilty to scheme that bilked $9M from small...
PROVIDENCE – A California man has pleaded guilty in federal court for his role in a business email compromise and money laundering scheme that...
Providence man indicted for threatening to kill Trump
PROVIDENCE – A federal grand jury has indicted a city man for threatening to kill President Donald Trump and to kill or injure Attorney...
Two men charged for distributing ‘hundreds of thousands’ of misbranded pills
PROVIDENCE – Two local men have been charged in connection with the distribution of a misbranded drug from India in Rhode Island and the...
Conn. lawyer surrenders license after allegedly smuggling drug-laced papers into Wyatt...
CENTRAL FALLS – A Connecticut attorney agreed to surrender his license to practice law to settle accusations he smuggled drug-laced paperwork into the Donald...
Second N.Y. man sentenced in multistate bank fraud scheme
PROVIDENCE – A second New York man was sentenced to two years in prison for participating in a conspiracy to defraud banks in 10 states,...
Calif.-based tech firm resolves allegations of violating False Claims Act for...
PROVIDENCE – A California-based tech company has agreed to pay $9.8 million to resolve allegations it violated the False Claims Act for selling genomic-sequencing...
New York man sentenced 2 years for multistate bank fraud
PROVIDENCE – A New York man was sentenced to two years in prison for participating in a conspiracy to defraud banks in 10 states,...
Inmate admits he tried to smuggle drugs into Wyatt Detention Center
CENTRAL FALLS – A detainee at the Wyatt Detention Center admitted to a federal judge that he participated in a scheme to smuggle contraband...
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