Tag: Wire Fraud
Former R.I. financial adviser pleads guilty to fraud charges
PROVIDENCE – A Cranston resident who falsely represented himself as a successful financial adviser has pleaded guilty to wire fraud, the office of the...
Irish national sentenced to 56 months in federal prison for home...
PROVIDENCE – An Irish national has been sentenced to more than four years in federal prison for his role in a traveling home repair...
New Bedford couple pleads guilty to defrauding clients out of $750K
NEW BEDFORD – A married couple has pleaded guilty to federal fraud charges after defrauding clients out of more than $750,000 through their insurance...
Former R.I. financial adviser charged with bilking couple out of $140K
PROVIDENCE – A former Cranston resident who falsely represented himself as a successful financial adviser has been indicted and arraigned in federal court on...
British national federally indicted in construction, money laundering scheme
PROVIDENCE – A federal grand jury in Rhode Island has indicted a British national from Northern Ireland for participating in multistate construction and money...
R.I. attorney sentenced to three years for wire fraud, tax evasion
PROVIDENCE – A Rhode Island personal injury lawyer has been sentenced to nearly three years in prison for wire fraud and tax evasion, U.S....
Mortgage broker admits to fraudulent activities
PROVIDENCE – A Rhode Island mortgage broker admitted in federal court to running a Ponzi scheme, fraudulently acquiring Coronavirus Aid, Relief and Economic Security...
North Attleboro insurance broker sentenced to 18 months for wire fraud
PROVIDENCE – A North Attleboro insurance broker has been sentenced to 18 months in federal prison for fraudulently collecting $137,000 in sales commissions, U.S....
Man given 10-year prison sentence for role in online romance scam
PROVIDENCE – An Atlanta man was sentenced to more than 10 years in federal prison after pleading guilty in an online romance scam in...
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...
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