Tag: U.S. Attorney Zachary Cunha
State settles with DOJ to resolve ‘warehousing’ of children under DCYF...
PROVIDENCE – Rhode Island U.S. Attorney Zachary A. Cunha on Thursday announced the Department of Justice has filed a proposed five-year consent decree in...
R.I. DHS supervisor, daughter facing federal charges in alleged SNAP fraud
PROVIDENCE – A R.I. Department of Human Services supervisor and her daughter are facing federal charges for allegedly defrauding the Supplemental Nutrition Assistance Program,...
Addiction treatment supervisor admits to defrauding patients, insurers out of more...
PROVIDENCE – A local clinical social worker has admitted that she helped plot and take part in a scheme that defrauded substance abuse disorder...
Providence man sentenced in bank, check fraud scheme
PROVIDENCE – A city man was sentenced to five years in federal prison for his role in a counterfeit check and bank fraud scheme,...
Feds: Fake Army general scammed multiple women out of $1M
PROVIDENCE (AP) – A Texas man has been arrested for what authorities say was his role in an online romance scam in which women...
Warwick woman charged with posing as wounded Marine Corps veteran
PROVIDENCE – A Rhode Island woman was charged in federal court Monday with fraudulently claiming to be a U.S. Marine Corps veteran with lung...
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