Tag: William E. Smith
Man sent to prison for scamming grandparents in R.I. and elsewhere
PROVIDENCE – A New York City man was sentenced to two and half years in federal prison for his role in scamming seniors, including...
N.Y. man sentenced to nearly 3 years in prison for scamming...
PROVIDENCE – A New York man was sentenced to nearly three years in prison for his role in scamming 14 elderly Rhode Island residents out...
McKee administration formally appeals ruling against truck tolls
PROVIDENCE – Gov. Daniel J. McKee's administration on Wednesday filed a formal notice that it is appealing a federal judge's order to shut down...
R.I. man pleads guilty in multistate COVID-relief fraud scheme
PROVIDENCE – A Rhode Island man on Monday pleaded guilty to filing fraudulent applications for COVID-19 unemployment relief funds in at least eight states,...
Judge OKs settlement, St. Joseph pension plan members to get $11.2M
PROVIDENCE – A federal judge has approved a settlement agreement between the pensioners of the St. Joseph Health Services of Rhode Island Retirement Plan...
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...
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...
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