lady justice

Central Falls, Rhode Island Man Gets Prison Time For Stolen Identity And Fraud Scheme

On Thursday, January 25, 2018, it was announced that a Central Falls man had been sentenced to prison for his […]

Read More
justice scales

Rhode Island Union Officer Pleads Guilty To Embezzlement And Aggravated ID Theft

On Thursday, January 18, 2018, it was announced that a former business manager and financial secretary with the Operative Plasterers […]

Read More
lady justice

Former Secretary-Treasurer Of UNITE HERE Local 26 Union Pleads Guilty To Embezzlement

On Friday, it was announced that the former Secretary-Treasurer of UNITE HERE Local 26 had pleaded guilty in federal court […]

Read More
Tags: , , , Comments Off on Former Secretary-Treasurer Of UNITE HERE Local 26 Union Pleads Guilty To Embezzlement
justice scales

Rhode Island Union Officer To Plead Guilty To Embezzlement And Identity Theft

On Monday, it was announced that the former business manager and financial secretary for a Rhode Island plasters and cement […]

Read More
Tags: , Comments Off on Rhode Island Union Officer To Plead Guilty To Embezzlement And Identity Theft
drugs and needles

Five Individuals Charged For Alleged Opioid Prescription And Healthcare Fraud Scheme

On Friday, November 3, 2017, it was announced that five individuals had been charged via criminal complaints for allegedly participating […]

Read More
Tags: , , , Comments Off on Five Individuals Charged For Alleged Opioid Prescription And Healthcare Fraud Scheme
tax forms

Rhode Island Tax Return Preparer Charged with 44 Counts of Filing Fraudulent Tax Returns

On Tuesday, it was announced that a federal grand jury in Providence, Rhode Island had returned an indictment against a […]

Read More
Tags: , , Comments Off on Rhode Island Tax Return Preparer Charged with 44 Counts of Filing Fraudulent Tax Returns