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Tag: U.S. Attorney Zachary Cunha

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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