Tag: Zachary A. Cunha
DOJ sues CVS for unlawfully dispensing controlled substances
PROVIDENCE – The U.S. Justice Department has filed a federal lawsuit against CVS Health Corp., claiming the pharmacy chain unlawfully dispensed controlled substances, U.S....
Bristol among victims of $9M bank fraud scheme
PROVIDENCE – A California man has been indicted for his role in a bank fraud and money laundering scheme that allegedly defrauded businesses, individuals...
Former Navy officer sentenced for selling stolen military gear
PROVIDENCE – A former U.S. Navy officer has been sentenced to 18 months in federal prison for orchestrating a conspiracy to sell stolen American...
Boys & Girls Club of East Providence settles ADA allegations
PROVIDENCE – The Boys & Girls Club of East Providence has agreed pay $20,000 and revamp some of its policies to settle allegations that...
2 men charged in scam that targeted R.I., Mass. seniors
PROVIDENCE – Two men have been charged in federal court for their alleged roles in a grandparent scam that targeted seniors in multiple states,...
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...
Former R.I. resident indicted for fraudulent investment schemes
PROVIDENCE – A former Rhode Island resident has been federally indicted on seven counts of wire fraud and three counts of money laundering for...
Electrical services president admits not paying taxes
PROVIDENCE – The president of a Rhode Island electrical service admitted to a federal judge that she failed to pay more than $1.2 million...
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...
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