Tag: rhode island

Operations Manager Indicted in Scheme to Sell Counterfeit Clothing to the U.S. Military | USAO-RI

PROVIDENCE, RI (USDOJ.Today) An operations manager of a North Dakota-based company that sells clothing and others items to the U.S. military, U.S. government, police, and others, has been indicted by…

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RI Man Charged with Fraudulently Seeking $4.7 Million in Covid-19 Stimulus Loans | USAO-RI

PROVIDENCE, RI (USDOJ.Today) – A Middletown, RI, man currently on federal supervised release having been previously sentenced for robbing four banks, is facing charges in federal court in Providence for…

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Indian National Admits to Participating in Telemarketing Scam to Defraud Americans | USAO-RI

PROVIDENCE, RI (USDOJ.Today) An Indian national has admitted to a federal court judge in Rhode Island that he sought to misappropriate funds from bank accounts of victims across the United…

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Meth Dealer Sentenced to Five Years in Prison | USAO-RI

PROVIDENCE, Rhode Island (USDOJ.Today) A Providence man who was one of twenty-six people indicted by a federal grand jury in September 2018 as the result of a series of ATF…

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Two Indicted on Child Sex Exploitation Charges | USAO-RI

PROVIDENCE, RI (USDOJ.Today) A federal grand jury in Providence today returned indictments charging two Rhode Island men in separate Project Safe Childhood child sex exploitation investigations, announced United States Attorney…

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Dominican National Admits to Leading Heroin and Cocaine Trafficking Conspiracy | USAO-RI

PROVIDENCE, RI (USDOJ.Today) A Dominican national living in Providence admitted to a federal court judge today that he led a conspiracy in Rhode Island in 2014 to import multiple kilograms…

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