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Tag: scheme

Irish national sentenced to 56 months in federal prison for home...

Law
PROVIDENCE – An Irish national has been sentenced to more than four years in federal prison for his role in a traveling home repair...
FORMER ZYNEX Inc. CEO and founder Thomas Sandgaard and Zynex executive Anna Lucsok were each indicted on charges of securities and health care fraud, interim U.S. Attorney for Rhode Island Charles "Chas" Calenda announced Wednesday. / COURTESY U.S. DISTRICT COURT

Former medical device CEO indicted for securities, health care fraud

Economic Activity
PROVIDENCE – The former CEO and chief operating officer of a medical device company has been indicted on charges of securities and health care...

Providence man pleads guilty in scheme to defraud Home Depot

Government
PROVIDENCE – A Providence man pleaded guilty to conspiracy to commit wire fraud after admitting his role in a scheme to defraud Home Depot...
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