PROVIDENCE, R.I. – A Providence man today admitted in federal court that he participated in a scheme that defrauded home improvement stores in Rhode Island and Massachusetts of more than …
Topic:
Providence
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Providence Man Admits to False Use of a Social Security Number to Defraud Rhode Island Food Stamp, Medicaid Programs
by DOJ PressPROVIDENCE, R.I. – A Providence man today admitted to a federal court judge that he fraudulently used another individual’s Social Security number to defraud the Rhode Island Medicaid Managed Care …
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PROVIDENCE, R.I. – A Providence man who previously served nearly twenty years in federal prison for trafficking cocaine has been sentenced to ten years in prison for possessing 500 grams …
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Providence Man Pleads Guilty to Trafficking Substantial Quantities of Fentanyl and Heroin
by DOJ PressPROVIDENCE – A Providence man who attempted to sell two kilograms of fentanyl and nearly 400 grams of heroin while under surveillance by members of the DEA Organized Crime Drug …