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Tag: U.S. Attorney’s Office District of Rhode Island

East Providence contractor charged with wage theft

EAST PROVIDENCE – A local contractor has been charged with stealing more than $93,000 in wages from workers on a Woonsocket school construction project,...

Pawtucket woman sentenced to 2 years in prison for embezzling scheme

PROVIDENCE – A Pawtucket woman was sentenced to two years in federal prison for her her scheme to defraud her employer, an auto body...
ZACHARY A. CUNHA will become the next U.S. attorney for the District of Rhode Island. / COURTESY U.S. ATTORNEY'S OFFICE FOR THE DISTRICT OF RHODE ISLAND

Cunha to become the next U.S. attorney for R.I.

PROVIDENCE – Zachary A. Cunha, who has been with the U.S. Attorney’s Office for the District of Rhode Island since 2014, will soon officially...

Middletown man sentenced to nearly 7 years for PPP fraud

PROVIDENCE –  A Middletown resident was sentenced to 82 months in federal prison for fraudulently seeking $4.7 million in Paycheck Protection Program loans, The...

Providence man charged with defrauding food distributors, evading arrest

PROVIDENCE – A city man accused of defrauding businesses of over $831,000 was ordered detained in federal custody on Monday, after allegedly eluding arrest...

Providence man charged with trying to hire hitman to kill 2

PROVIDENCE (AP) – A Rhode Island man tried to hire a hitman to torture and kill two men, including a contractor he said owed...

Woman accused of embezzling $580K from Cranston auto body shop

PROVIDENCE –  A Pawtucket woman was charged in federal court with allegedly executing a scheme to defraud her employer, an auto body repair shop,...

Middletown resident facing charges for allegedly seeking $4.7M in fraudulent PPP...

PROVIDENCE – A Middletown resident is facing charges of making false statements to influence the U.S. Small Business Administration and bank fraud, the U.S....

Former auto transport owner arrested, charged with wire and mail fraud

PROVIDENCE – Michael Chaves, former owner of CAT/Colonial Auto Transport Inc. in East Providence, now defunct, was arrested and charged with wire fraud and...
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