Tag: Zachary A. Cunha
Ex-Ørsted employee sentenced to federal prison for credit card misuse
PROVIDENCE – Alfred Appiah, a former Ørsted A/S information technology specialist who in February pleaded guilty to three counts of wire fraud for using...
Ex-CEO of recovery center to go to federal prison for health...
PROVIDENCE – Michael Brier, the former CEO of a now defunct addiction treatment organization who was arrested along with a former supervisory counselor on...
R.I. woman indicted for role in $10M mail fraud scheme
PROVIDENCE – A Rhode Island woman faces four counts of mail fraud and one count of conspiracy to commit mail fraud for her alleged...
Ricci sentenced to 3 years in federal prison for bankruptcy fraud,...
PROVIDENCE – A self-employed contractor from North Kingstown will serve three years in federal prison for bankruptcy fraud, money laundering and a host of...
7 charged in mail theft ring at Providence facility
PROVIDENCE – Seven former postal service employees face federal charges for their roles in a mail theft ring at the U.S. Postal Service Processing...
Water tech company agrees to pay $8.5M penalty for falsifying revenue
PPROVIDENCE – A Pennsylvania water technology company with a division in Warwick has agreed to pay an $8.5 million criminal penalty for falsifying revenue,...
State violated civil rights of children with behavioral disabilities, feds find
PROVIDENCE – The state was found to be in violation of federal disability laws for the over-hospitalization of children with behavioral disabilities while 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...
4 men charged with stealing $230K in multistate scheme
PROVIDENCE – Four Guatemalan nationals face federal charges in a retail theft scheme that defrauded stores in Rhode Island, Connecticut, Massachusetts and Pennsylvania of...
Cunha appointed to Attorney General’s Advisory Committee of U.S. Attorneys
PROVIDENCE – Rhode Island's U.S. Attorney Zachary A. Cunha has been appointed to serve on the Attorney General’s Advisory Committee of U.S. Attorneys by...
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