NK Man Gets Three Years for Bankruptcy Fraud
By: Rob Borkowski on May 29, 2024 in Uncategorized
PROVIDENCE, RI – A self-employed contractor who waged a multi-year campaign of bankruptcy fraud, harassment, and abuse in the U.S. Bankruptcy Court, executing multiple schemes including fraudulently using COVID relief […]
Warwick Man, Providence Man Sentenced in Mortgage Identity Theft Scam
By: Rob Borkowski on May 2, 2017 in Police, Police News & Fire News in RI
WARWICK, RI — Brian R. McCaffrey, 38, of Warwick, a former licensed loan originator and former Real Estate Attorney Louis Marandola, 42, of Providence were sentenced to federal prison last week for […]
Man Caught in Warwick Meth Arrest Pleads Guilty, Faces 100 Years in Prison
By: Rob Borkowski on July 23, 2014 in Police, Police News & Fire News in RI
Warwick, RI – A Pawtucket man cooking meth out of a Newport hotel room and selling it in Warwick pled guilty to manufacturing and distribution charges July 23, carrying a possible sentence of up to 100 years in prison.
Warwick Man Sentenced to Four Years for Selling Counterfeit NFL, Nike Jerseys, Medicines
By: Rob Borkowski on June 20, 2014 in Police, Police News & Fire News in RI, Uncategorized
Warwick, RI – A Warwick man has been sentenced to 50 months in federal prison for trafficking more than $1 million in counterfeit NFL and Nike apparel, as well as medications and beauty products, discovered during a routine customs check in Anchorage, AK in 2012.