Tag: Zachary A. Cunha
Asbestos-removal trainer admits to falsifying documents
PROVIDENCE – The owner of a Rhode Island-based asbestos abatement training center admitted to a federal judge on Tuesday that he falsified training documents...
Former Wyatt correctional officer sentenced in contraband scheme
PROVIDENCE – A former Donald W. Wyatt Detention Facility correctional officer was sentenced on Monday for attempting to smuggle contraband inside the facility, U.S....
Former office manager sentenced for defrauding Pawtucket dermatologist
PAWTUCKET – A former office manager for a dermatologist’s office has been sentenced to two years in federal prison for stealing nearly $600,000 from...
2 R.I. men arrested in multimillion-dollar retail theft crime ring probe
PROVIDENCE – Two Rhode Island men have been arrested and charged with taking part in an organized retail theft crime ring that targeted retailers...
Providence man pleads guilty to role in 3 fraud schemes
PROVIDENCE – A city resident faces two counts of wire fraud and one of theft of public funds and money laundering after admitting to...
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...
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