Tag: U.S. Attorney
Man charged with cheating Home Depot stores out of $300,000 with...
PROVIDENCE (AP) – A Connecticut man was given nearly $300,000 in fraudulent Home Depot credit by walking into stores in several states, taking expensive...
E.G. film producer admits guilt in Vegas investment swindle
EAST GREENWICH - A local film producer pleaded guilty in a California federal courtroom on Oct. 29 to charges he defrauded investors out of...
Portsmouth woman sentenced for $1M embezzlement, tax fraud
BOSTON – A Portsmouth woman was sentenced Tuesday for embezzling more than $1 million from her employer and failing to pay $261,000 in taxes...
Fall River’s Correia now faces charges of extortion of marijuana dispensaries
FALL RIVER – Fall River Mayor Jasiel F. Correia II has been charged with a slew of new allegations from federal prosecutors that claim...
Scituate businessman pleads guilty to evading paying $428,700 in federal taxes
PROVIDENCE – A Scituate businessman, who prosecutors say claimed he was not a United States citizen on his tax forms and that his earnings...
Senate confirms Weisman as U.S. attorney for R.I.
PROVIDENCE – Hours after the appointment of Richard B. Myrus as acting U.S. attorney for Rhode Island, the U.S. Senate confirmed the appointment of...
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...
Cardi settles $500,000 over I-Way crash railing
PROVIDENCE – The Warwick-based construction services and materials company, Cardi Corp., is set to pay $500,000 to the federal government in a settlement over...