Tag: U.S. District Court
Woman defrauds Providence company of over $557,000
PROVIDENCE – A Massachusetts woman pleaded guilty to defrauding a Providence company of more than $557,000 and to willfully filing false tax returns in...
Equine insurance agent sentenced for $1.3M fraud scheme
PROVIDENCE – Randall N. Levesque, owner of Equine Insurance Services LLC and Randall Levesque Agency, has been sentenced to 36 months in federal prison...
Nigerian nationals deported for bank fraud
PROVIDENCE – Two Nigerian nationals have been deported and two others face deportation upon release from prison after they admitted to participating in a...
Man sentenced to 13 years in federal prison, ordered to pay...
PROVIDENCE – Hasan Hussain, 57, of Princeton, N.J., was sentenced to 13 years in federal prison and was ordered to pay more than $1.4...
R.I. dentist sentenced to 3 years probation for failing to report...
PROVIDENCE – Dr. Lawrence P. Stephenson of Lincoln was sentenced in U.S. District Court to three years probation and 280 hours per year of...
American Trucking Assoc. sues RIDOT over truck tolls
PROVIDENCE – The American Trucking Association has filed a lawsuit against Peter Alviti Jr. and the R.I. Department of Transportation, alleging that a new...
Steward suit alleging BCBSRI conspiracy to block Landmark sale proceeding
PROVIDENCE — Steward Healthcare’s 2013 lawsuit against Blue Cross Blue & Shield of Rhode Island alleging a conspiracy with Thundermist Health Center and Lifespan...
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...
Rosenberg sentenced to 4 years for Subsys prescription scam
PROVIDENCE – Dr. Jerrold N. Rosenberg, 62, of North Providence, was sentenced by U.S. District Court Judge John J. McConnell Jr. Friday to four...
Rosenberg pleads guilty to fraud, kickback conspiracy in Subsys prescription scam
PROVIDENCE - Jerrold N. Rosenberg, 62, of North Providence, indicted in U.S. District Court in February on health care fraud and conspiring to solicit and...
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