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Tag: Stephen G. Dambruch

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...
A NATIONAL SALES executive for Dr. Pepper/Seven Up Inc., a subsidiary of Dr. Pepper Snapple Group, was sentenced to 33 months in federal prison for $1.7 million in fraud against Dr. Pepper and federal tax evasion on those earnings. / BLOOMBERG FILE PHOTO/LUKE SHARRETT

Dr. Pepper sales executive sentenced to 33 months for fraud, tax...

PROVIDENCE – Michael Lynch, of Newport, a former sales executive for Dr. Pepper/Seven Up Inc., a subsidiary of Dr. Pepper Snapple Group, was sentenced...
FOUR INDIVIDUALS pleaded guilty to federal tax charges related to vehicle maintenance vendors for the United States Postal Service in Rhode Island. / BLOOMBERG FILE PHOTO/ANDREW HARRER

4 plead guilty to fraud in Postal Service vehicle maintenance investigation

PROVIDENCE – Four individuals pleaded guilty in U.S. District Court to federal charges related to payments to vendors who performed maintenance to United States...
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A summit on the topics of diversity and inclusion will be held at the start of the awards program. Attendees will learn from experts during a discussion of best practices. For details, including the list of winners, panelists and ticket information, click below.

Wednesday December 5, 2018

Crowne Plaza, Warwick
8am–11am