Tag: Zachary A. Cunha
Connecticut resident pleads guilty to bank fraud in federal court in...
PROVIDENCE – A Connecticut man admitted to a federal court judge in Rhode Island that he fraudulently created an online bank account in the...
Warwick Schools to modify renovated playground to make it ADA-compliant
WARWICK – A renovated playground at a local elementary school must be modified to make it compliant wit the federal Americans with Disabilities Act,...
MinuteClinic agrees to improve accessibility for deaf patients in DOJ settlement
PROVIDENCE – MinuteClinic LLC, the health care provider operating inside CVS Pharmacy locations nationwide, agreed to settle allegations that it failed to provide proper...
Johnston beef slaughterhouse admits to violating Federal Meat Inspection Act
PROVIDENCE – A beef slaughterhouse in Johnston admitted to defrauding customers and violating the Federal Meat Inspection Act, U.S. Attorney for Rhode Island Zachary...
Massage Envy settles allegations it violated Americans with Disabilities Act
PROVIDENCE – A national massage company has agreed to a $10,000 settlement of allegations it violated the Americans with Disabilities Act when it denied...
Tanker owner to pay $2.25M for violating federal environmental laws
PROVIDENCE – The captain, chief engineer and Greek owner of an oil tanker that carried diesel from Rotterdam, Netherlands, to Rhode Island have each...
Texas man sentenced to 37 months for scamming $1.5M from R.I....
PROVIDENCE – A Texas man who previously pleaded guilty to his role in an online romance scam was sentenced to 37 months in federal...
Former local health organization, CEO sued over alleged Medicaid fraud
PROVIDENCE – U.S. Attorney Zachary A. Cunha and R.I. Attorney General Peter F. Neronha announced Monday they are intervening in a civil lawsuit originally...
R.I. eye surgeon settles illegal kickback allegations for $1.1M
PROVIDENCE – The former owner of a chain of Rhode Island ophthalmology practices accused of running a kickback scheme has agreed to pay a...
Nurse sentenced 7 years in health care fraud scheme
PROVIDENCE – A registered nurse and nurse practitioner who admitted to fraudulently billing commercial health insurers and Medicare for nearly $12 million for services...
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