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Home Tags U.S. Attorney for the District of Rhode Island Zachary A. Cunha

Tag: U.S. Attorney for the District of Rhode Island Zachary A. Cunha

R.I. man sentenced for role in email fraud scheme

PROVIDENCE – A 33-year-old Warwick man previously convicted for operating an illegal money transmitting business, was sentenced in U.S. District Court to one year...

R.I. man sentenced to 5 years for COVID-relief fraud scheme

PROVIDENCE – A Rhode Island man was sentenced to five years in federal prison for using stolen personal identification to defraud banks while fraudulently...
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