Tag: Wire Fraud
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...
Man charged with cheating Home Depot stores out of $300,000 with...
PROVIDENCE (AP) – A Connecticut man was given nearly $300,000 in fraudulent Home Depot credit by walking into stores in several states, taking expensive...
Wholesaler sentenced in conspiracy to sell military and government counterfeit goods
PROVIDENCE – Ramin Kohanbash of Brooklyn, N.Y., was sentenced to 40 months in federal prison Wednesday for his role related to the selling of...
Providence man pleads guilty in scheme to defraud Home Depot
PROVIDENCE – A Providence man pleaded guilty to conspiracy to commit wire fraud after admitting his role in a scheme to defraud Home Depot...
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