Tag: Stephen G. Dambruch
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...
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...
Dambruch named U.S. Attorney for District of R.I. following interim post
PROVIDENCE – Stephen G. Dambruch has been appointed the U.S. Attorney for the District of Rhode Island by United States District Court Chief Judge...
Rosenberg sentenced to 4 years for Subsys prescription scam
PROVIDENCE – Dr. Jerrold N. Rosenberg, 62, of North Providence, was sentenced by U.S. District Court Judge John J. McConnell Jr. Friday to four...
Pawtucket man charged in largest elder fraud case in history
PROVIDENCE – Shawn Whitfield, 47, of Pawtucket, was arrested and charged with mail fraud, conspiracy, wire fraud and international money laundering, U.S. Attorney Stephen...
Feds toughen marijuana stance
When Attorney General Jeff Sessions recently signaled that federal prosecutors may once again enforce U.S. law in prosecuting people involved in the cultivation, distribution...
Former Narragansett K9 officer indicted, arraigned on child porn charge
PROVIDENCE – Matthew C. Riley, a former Narragansett Police Department K9 officer, was arraigned Oct. 6 in U.S. District Court on a federal indictment...
Two men plead guilty to operating butane hash oil lab
PROVIDENCE – Two men pleaded guilty in federal court for their roles in operating a butane hash-oil manufacturing laboratory inside a former warehouse on...
Johnston jewelry distributor charged with wire fraud, identity theft
PROVIDENCE – Gerald Kent, 51, owner and operator of Kent Jewelry in Johnston, was charged with wire fraud and aggravated identity theft, Acting U.S....
Tennessee company to pay nearly $900,000 to settle false claims allegations
PROVIDENCE – Poplar Healthcare and Poplar Healthcare Management LLC have entered into a civil settlement agreement with the United States through which the Memphis,...
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