Tag: Stephen G. Dambruch
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...
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...
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...
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...
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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