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Former Neurology Foundation employee admits to extortion following termination

PROVIDENCE - Randy Lutz, a former employee of the Neurology Foundation, a nonprofit physicians group associated with Brown Medical School, has admitted to attempted...
A NORTH PROVIDENCE dentist was sentenced to three years probation and 280 hours of community service per year for diverting and failing to report $1.2 million in payments from insurance carriers and patients to his practice.

R.I. dentist sentenced to 3 years probation for failing to report...

PROVIDENCE – Dr. Lawrence P. Stephenson of Lincoln was sentenced in U.S. District Court to three years probation and 280 hours per year of...

2 men indicted in credit card skimming scheme

PROVIDENCE – Juan Jose Rodriguez-Castro and Wilberd Armando Reyes-Castro were indicted by a federal grand jury on Nov. 1 in an alleged scheme to...

Stop & Shop to improve ADA compliance in all stores

PROVIDENCE – Stop & Shop Supermarket Co. LLC has agreed to improve accessibility at check-out aisles at its 400 stores and bring them into...
THE DEA has proposed reducing the national manufacturing quotas of several opioid medications to aid in fighting an opoid addiction epidemic in the United States. /BLOOMBERG NEWS FILE PHOTO/KIYOSHI OTA

Justice Department, DEA propose reduction of opioid manufacturing quotas

WASHINGTON D.C. — The U.S. Department of Justice and U.S. Drug Enforcement Administration have proposed reducing controlled substance manufacturing by between 7 and 15 percent in...
JAME E. DOYLE II was charged with 31 counts of bank fraud and one count each of filing a false tax return and failing to file a tax return. / COURTESY WJAR-TV NBC 10

Former R.I. Sen. James E. Doyle III charged with bank fraud...

PROVIDENCE – Former state senator and businessman James E. Doyle III of Pawtucket has been charged with 31 counts of bank fraud and one...
THE PROVIDENCE PUBLIC SCHOOL DISTRICT, the U.S. Department of Justice's Civil Rights Division and the U.S. Attorney's Rhode Island District office reached a settlement Monday in which the school district will provide English-language services to the city's 8,000 students who currently lack fluency in English.

U.S. DOJ, U.S. Attorney offices reach settlement with Providence schools to...

PROVIDENCE – A settlement was reached Monday between the U.S. Attorney’s Rhode Island District office, the U.S. Department of Justice’s Civil Rights Division and...

R.I. attorney indicted on charges of fraud, identity and pension theft

PROVIDENCE - A Rhode Island attorney was charged Thursday by a federal grand jury in Providence for wire fraud, aggravated identity theft and theft...

Dentist admits under-reporting $1.2M to IRS

PROVIDENCE — A North Providence dentist pleaded guilty in U.S. District Court in Providence Wednesday to tax evasion, admitting that he diverted and failed...

Mansaray pleads guilty to bank fraud conspiracy, aggravated identity theft

PROVIDENCE – City resident Jamal Mansaray pleaded guilty May 30 to one count each of bank fraud conspiracy and aggravated identify theft related to...
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