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…
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…
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…
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,…
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…
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…
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,…
PROVIDENCE – A Providence resident who sold crack cocaine on at least three occasions while under surveillance by members of the FBI’s Safe Street Task Force was sentenced today to…
PROVIDENCE – A Providence man appeared in federal court in Providence today and admitted to his role in a conspiracy to defraud banks of up to $550,000, announced United States…
Walla Walla, WA – Providence Health & Services Washington (Providence) has agreed to pay $22,690,458 to resolve allegations that it fraudulently billed Medicare, Medicaid, and other federal health care programs…
PROVIDENCE, R.I. – A North Providence man who lives and works in Rhode Island today admitted that he filed COVID-relief unemployment applications in at least two other states, collecting more…
PROVIDENCE, R.I. – A Providence man who admitted to being a prohibited person in possession of a firearm and with participating in a conspiracy to transport stolen recreation vehicles into…
PROVIDENCE, R.I. – A Providence man previously convicted and incarcerated on drug trafficking charges today was sentenced to more than four years in federal prison on additional and unrelated drug…
PROVIDENCE, R.I. – A Providence man today pled guilty in federal court to a charge of knowingly and intentionally distributing and possessing with intent to distribute 50 grams or more…
PROVIDENCE, R.I. – An East Providence man made an initial appearance in federal court in Providence today on charges that he filed eight fraudulent loan applications seeking more than $337,000…
A Providence woman was arrested and detained in federal custody after allegedly emerging onto her front porch to retrieve a UPS package shipped from California with more than two kilograms…
PROVIDENCE, R.I. – A Providence man who participated in a scheme to use stolen banking information to create fraudulent business checks and obtain hundreds of thousands of dollars in bank…
PROVIDENCE, R.I. – A Dominican national who resided in Providence is facing deportation after being convicted and sentenced in federal court for falsely representing his citizenship and Social Security number,…
BOSTON – A Providence man was sentenced today for being a felon in possession of a firearm and ammunition. Roland S. Morgan, 38, was sentenced by U.S. Senior Court Judge…
PROVIDENCE, R.I. – A Providence man has been ordered detained in federal custody on charges that he filed fraudulent applications for pandemic unemployment assistance payments in at least eight states…
PROVIDENCE, R.I. – A California man arrested after he allegedly attempted to flee from East Providence Police on Wednesday by jumping off a bridge and into the Providence River made…
PROVIDENCE, R.I. – A Providence man admitted in federal court today that he fraudulently filed an application for unemployment benefits provided for by the Coronavirus Aid, Relief, and Economic Security…
PROVIDENCE, R.I. – A Providence man who admitted to participating in two deliveries of around 50 grams of fentanyl each was sentenced today to six years in federal prison. Andre…
PROVIDENCE, R.I. – A Providence man arrested nine days after he assaulted and fled federal agents and task force officers as they attempted to arrest him on charges that he…
BOSTON – A Providence, R.I., man was sentenced today in federal court in Boston in connection with trafficking firearms from North Carolina. Chiweze Ihunwo, 24, previously of Randolph, Mass., was…