NEW YORK —June Rose, the Chief of Staff to the Providence City Council President, was reportedly arrested on Thursday, March 13, during a protest inside Trump Tower in New York City. The…
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 $600,000 in…
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 to cash…
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 downtown Providence,…
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 states, has…
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, announced United…
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 Rico, pled…
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 retailers, 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, was sentenced…
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 five years…
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 Attorney Zachary…
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 for medically…
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 than $20,000…
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 Rhode Island…
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 trafficking and…
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 of a…
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 in Small…
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 of fentanyl…
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 proceeds today…
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, misusing a…
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 William G.…