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 […]