Tag: U.S. District Court
Providence man pleads guilty to role in 3 fraud schemes
PROVIDENCE – A city resident faces two counts of wire fraud and one of theft of public funds and money laundering after admitting to...
R.I. man pleads guilty to money laundering charge
BOSTON – A Rhode Island man has pleaded guilty to his involvement in a sophisticated money laundering and drug trafficking organization, the U.S. District...
Ex-Ørsted employee sentenced to federal prison for credit card misuse
PROVIDENCE – Alfred Appiah, a former Ørsted A/S information technology specialist who in February pleaded guilty to three counts of wire fraud for using...
Settlement reached in closure of Providence high school
PROVIDENCE – Multilingual learner students from 360 High School and their families, the Providence Public School District and the R.I. Department of Education have...
ACLU of R.I., Pawtucket settles lawsuit over fire station search
PROVIDENCE – The American Civil Liberties Union of Rhode Island Inc. and the city of Pawtucket have reached a settlement of a federal lawsuit...
Ex-Kirkbrae CC employee files lawsuit alleging sexual, physical harassment
LINCOLN – A former employee of Kirkbrae Country Club has filed a federal lawsuit alleging she received unwanted verbal sexual advances from male coworkers...
U.S. Sailing settles lawsuit against 3 former members, America One Racing
PROVIDENCE – The U.S. Sailing Association, the sport’s national governing body, has settled its federal lawsuit against three former members and America One Racing...
7 charged in mail theft ring at Providence facility
PROVIDENCE – Seven former postal service employees face federal charges for their roles in a mail theft ring at the U.S. Postal Service Processing...
4 Florida men convicted for fraudulent use of stolen personal identities
PROVIDENCE – Four Florida men were convicted for their role in a conspiracy that used stolen personal identifying information to defraud banks of more...
Report: Recovery center ex-CEO to plead guilty to federal health fraud...
PROVIDENCE – The former CEO of a now defunct addiction treatment organization who was arrested along with a former supervisory counselor on federal health...
