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 […]
NK Man Admits to Fraud, Money Laundering, Suborning Perjury
By: Rob Borkowski on November 15, 2023 in Police, Police News & Fire News in RI
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 […]