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![[CREDIT: U.S. Attorney's Office] Assistant United States Attorney Zachary A. Cunha, chief of the civil division, has been nominated to serve as US Attorney in RI.](https://e8dgfhu6pow.exactdn.com/wp-content/uploads/2021/09/Zachary-A.-Cunha-140x140.jpg?strip=all&lossy=1&ssl=1)
PROVIDENCE, RI — U.S. Attorney Zachary A. Cunha informed President Donald Trump he planned to step down Friday, but the president directed him to leave Monday instead, which automatically moved First […]
PROVIDENCE – A Cranston man admitted to a federal judge that he led a conspiracy that sold and delivered tens of thousands of fentanyl-laced fake Oxycodone pills, US Attorney Zachary […]
WARWICK, RI — A Warwick man arrested in a $1.6M over-the-counter, or OTC drug ring bust is charged as one of two diverters setting up shell companies, securing stolen goods […]
PROVIDENCE, RI — National hospice provider Gentiva, with 590 U.S. locations including Warwick, will pay $19.4 million to resolve a hospice fraud case alleging the company’s earlier incarnation submitted false […]
PROVIDENCE, RI – A Warwick man has admitted to a federal judge that he rideshared to a local hotel intending to have sex with a minor, said US Attorney Zachary […]
![[CREDIT: Rob Borkowski] The U.S. Court in Providence. A Providence man will be sentenced July 24 for his admitted part in a Land Rover credit fraud scheme in RI & NH.](https://e8dgfhu6pow.exactdn.com/wp-content/uploads/2020/08/US-Courthouse-140x140.jpg?strip=all&lossy=1&ssl=1)
PROVIDENCE, RI – A Warwick woman alleged to have created and executed direct-mail sweepstakes scams defrauding seniors and other individuals in Rhode Island and in dozens of states, stealing about […]
WARWICK, RI — The co-owners of a Warwick-based holistic health care center AIM Health have been charged in federal court with alleged health care fraud of federal and private health […]
PROVIDENCE, RI — A Warwick man who admitted to seeking sex with a boy online for illicit sexual activity has been sentenced to 10 years in federal prison, U.S. Attorney […]
![[CREDIT: Evoqua] Evoqua, with an office at Pontiac Mills in Warwick, has entered an NPA, agreeing to pay millions for false revenue claims.](https://e8dgfhu6pow.exactdn.com/wp-content/uploads/2024/05/Evoqua-logo-building.jpg?strip=all&lossy=1&resize=250%2C188&ssl=1){kind=logo}
WARWICK, RI — Evoqua Water Technologies Corp. (EVOQUA), a PA company with divisions in Pontiac Mills on Knight Street, and Coventry, RI, has a non-prosecution agreement (NPA) with the U.S. […]
PROVIDENCE – U.S. Attorney General Merrick B. Garland has appointed U.S. Attorney Zachary A. Cunha to serve on the Attorney General’s Advisory Committee of U.S. Attorneys (AGAC), the Department of […]
PROVIDENCE, RI – A New York City man, a so-called grandparent scammer who posed as victims’ grandchildren in duress to ask for money, has been sentenced to 30 months in […]
PROVIDENCE – A North Kingstown man working as a self-employed contractor admitted to a federal judge today to Suborning Perjury, bankruptcy fraud, wire fraud and money laundering in attempt to […]
PROVIDENCE, RI – A clinical social worker from Warwick has admitted to a federal judge that she helped devise and execute a scheme that shortchanged Rhode Island and Massachusetts substance […]
WARWICK, RI — A New York man is detained in Rhode Island on federal charges alleging TF Green Cocaine trafficking after Customs and Border Protection (CBP) agents found more than […]
WARWICK, RI — The former IT Director of metals fabrication and supply business ATW Companies of Warwick has been sentenced to nearly three years in federal prison for wire fraud […]
PROVIDENCE – Rhode Island’s U.S. Attorney has filed federal charges against a Johnston man after a Homeland Security, ATF, and Johnston Police team found unregistered silencers at his home and […]
PROVIDENCE – A Providence woman today admitted to a federal judge her part in a fentanyl & cocaine trafficking conspiracy in which she was paid by co-conspirators to accept and […]
PROVIDENCE – Paul S. Koch, M.D., former owner of Koch Eye Associates, will pay more than $1 million to settle a federal inquiry into allegations he paid kickbacks to optometrists […]
PROVIDENCE – The Massachusetts operator of a behavioral health clinic and a Warwick social worker employed as supervisor face federal charges in today’s addiction clinic fraud bust by FBI agents. […]
PROVIDENCE — A man arrested in October 2020 in an investigation into the trafficking of drugs and firearms in four cities, including Warwick, pleaded guilty today to federal cocaine trafficking […]
PROVIDENCE, RI — RI’s US Attorney has charged the former IT Director at AT Wall Companies in Warwick, with wire fraud and aggravated identity theft for allegedly embezzling more than […]
PROVIDENCE, RI – A Warwick man who admitted to distributing child porn and molesting a prepubescent child was sentenced Thursday to 10 years in federal prison. United States Attorney Zachary […]
PROVIDENCE – A Warwick man convicted and sentenced to federal prison for bank robbery admitted to a federal judge Wednesday that his illegal pistol was used by a boy who […]
PROVIDENCE, RI — A Providence man has admitted in federal court that he participated in a construction supply scam defrauding home improvement stores in Rhode Island and Massachusetts of more […]
WASHINGTON, DC — President Joseph Biden has made nine new nominations to serve as U.S. Attorneys , including Assistant United States Attorney Zachary A. Cunha, chief of the civil division, […]
