Tag: U.S. District Court in Providence
West Warwick man pleads guilty to running $14M Ponzi scheme
PROVIDENCE – A West Warwick man admitted to conducting a decadelong Ponzi scheme that defrauded investors of roughly $6 million, the U.S. Department of...
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...