Tag: Zachary A. Cunha
Recovery Connections Centers CEO, employee arrested on federal health care fraud...
PROVIDENCE – Two top officials of a local addiction treatment organization have been taken into custody Thursday on charges of carrying out what federal...
Woman pleads guilty to role in online romance scam in R.I.,...
PROVIDENCE – A Texas woman admitted to her role in an online romance scam in which elderly women, including Rhode Island residents, were cheated...
East Providence man sentenced for submitting fraudulent COVID-19 business relief applications
PROVIDENCE – An East Providence man has been sentenced to four years in federal prison for submitting fraudulent loan applications seeking hundreds of thousands...
Woonsocket manufacturer to pay $492K for violating federal False Claims Act
PROVIDENCE – Hyman Brickle & Sons Inc. has been ordered to pay $492,236 to the federal government after both the Woonsocket-based textile manufacturer and...
Former office manager, son charged in scheme to defraud Pawtucket dermatologist
PAWTUCKET – A former office manager for a dermatologist’s office and her son face federal charges in connection of defrauding the practice of $490,000,...
Woonsocket building arsonist gets 5 years in federal prison
WOONSOCKET – A man indicted in December 2019 on a charge of arson for allegedly breaking into a mill-type building and setting fires in...
New Bedford man charged with embezzling $1M from Warwick company
PROVIDENCE – A New Bedford man faces charges of embezzling more than $1 million from a Warwick supplier of precision tubing and fabricated metal...
N.Y. man sentenced to nearly 3 years in prison for scamming...
PROVIDENCE – A New York man was sentenced to nearly three years in prison for his role in scamming 14 elderly Rhode Island residents out...
Nurse admits to $4.4M health care fraud scheme
PROVIDENCE – A registered nurse and nurse practitioner who fraudulently billed commercial health insurers and Medicare nearly $4.4 million for services in Rhode Island...
Route 6-10 contractor to pay $1.5M to settle charges related to...
PROVIDENCE – The Massachusetts-based lead contractor on the $410 million reconstruction of the Route 6-10 connector will pay $1.5 million to settle charges it...
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