Tuesday, October 4, 2022

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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...
STEPHEN G. DAMBRUCH has been appointed the U.S. Attorney for the District of Rhode Island. / COURTESY U.S. ATTORNEY'S OFFICE

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...
DR. JERROLD N. ROSENBERG, 63, former operator of a now-defunct pain-management practice in Rhode Island, was sentenced in U.S. District Court March 9 to four years in prison for conspiring to solicit and receive kickbacks through his prescribing of the drug Subsys. / COURTESY JRMD.NET

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....
POPLAR HEALTHCARE PLLC and Poplar Healthcare Management LLC have entered into a civil settlement agreement with the United States through which the Memphis, Tenn.-based company will pay $897,640 to resolve allegations under the federal False Claims Act.

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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