A Providence resident, Irving Medina, entered a guilty plea in federal court on Thursday for his involvement in a conspiracy to possess cocaine with the intent to distribute. The plea …
Providence
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Providence, RI – In the heart of New England lies Providence, Rhode Island, a city whose skyline embodies the unique blend of historical charm and modern innovation that defines this …
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PROVIDENCE – A 31-year-old Providence man was sentenced today to five years and 1 day in federal prison for possessing more than 40 grams of fentanyl and a firearm less …
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PROVIDENCE, RI – A Providence man who was found to be in possession of nearly three kilograms of fentanyl pills and fentanyl powder when members of the Rhode Island DEA …
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PROVIDENCE, R.I. – An East Providence man who submitted eight fraudulent loan applications seeking more than $375,000 in COVID-19 relief business loans guaranteed by the federal Small Business Administration has …
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PROVIDENCE – A Providence man who admitted to participating in check cashing fraud schemes, and who continued to do so while on federal pre-trial release after his arrest on related …
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PROVIDENCE – A Providence man today admitted to a federal judge that he participated in a conspiracy to fraudulently submit online applications in his name and in the names of …
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PROVIDENCE – A North Providence woman convicted of defrauding multiple publicly-funded programs was sentenced on Tuesday to eighteen months in federal prison for making false statements when applying for a …
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PROVIDENCE – A Providence man who admitted to participating in a conspiracy that defrauded Home Depot out of more than one half-million dollars in tools and building supplies was sentenced …
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PROVIDENCE – Mario F. Martinez, 27, of Providence, found in August 2020 by members of the Rhode Island State Police Internet Crimes Against Children (ICAC) Task Force to be in …
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PROVIDENCE – A Providence man charged in federal court with trafficking cocaine and fentanyl pleaded guilty today to federal drug distribution charges, announced United States Attorney Zachary A. Cunha. According …
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PROVIDENCE – A Providence man, Richard Koboi, aka Sunnyboy Taylor, 27, who organized and led a conspiracy to create and deposit approximately $330,000 worth of counterfeit checks, and who illegally …
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PROVIDENCE, R.I. – A Providence man who, on multiple occasions, while under surveillance by members of the Rhode Island DEA Drug Task Force, sold pills containing methamphetamine, was sentenced today …
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PROVIDENCE – A Providence man who acted as a middleman as he bought and sold cocaine as a member of a drug trafficking conspiracy was sentenced today to nearly four …
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PROVIDENCE – Two Providence brothers previously convicted in New York state court on violent crime charges are facing federal charges following the seizure of five firearms, including four “ghost guns,” …
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PROVIDENCE – A Providence man who was arrested by members of the FBI’s Rhode Island Safe Streets Gang Task Force during an investigation into methamphetamine trafficking throughout Rhode Island pleaded …
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PROVIDENCE, R.I. – A Providence man who filed a fraudulent application for unemployment benefits under the Coronavirus Aid, Relief, and Economic Security (CARES) Act and the Pandemic Unemployment Assistance (PUA) …
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PROVIDENCE – A Providence man has pleaded guilty to conspiracy to commit wire fraud, having been charged for his role in a scheme that defrauded Home Depot out of approximately …
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PROVIDENCE – Four Georgia men who admitted to a federal judge in Rhode Island that they participated in a scheme that exploited Providence-area homeless and transient individuals by recruiting them …
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PROVIDENCE, R.I. – A Cranston, RI, man who admitted to torching a Providence Police cruiser when he sprayed a flammable liquid into the cruiser during a June 2020 riot in …
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PROVIDENCE – A North Providence man who was receiving COVID-relief unemployment benefits in Rhode Island, and fraudulently applied for and collected more than $20,000 in unemployment benefits from two other …
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PROVIDENCE, R.I. – A Providence man who led a counterfeit check scheme that defrauded banks of tens of thousands of dollars has been sentenced to five years in federal prison, …
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PROVIDENCE – A Providence man, arrested in April 2021 moments after he claimed a package that was found by investigators to contain nearly two kilograms of cocaine shipped from Puerto …
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PROVIDENCE, R.I. – A Providence resident was sentenced today to five years in federal prison for using the stolen personal identifying information (PII) of unsuspecting individuals to defraud banks and …
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BOSTON – A Providence man was sentenced yesterday in federal court in Worcester in connection with drug trafficking activities involving fentanyl and heroin. Darwin J. Gonzalez Reyes a/k/a “España,” 36, …