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Archive (News prior to 2013)

February 1, 2023

Press Release
Rhode Island Law Enforcement Working Collaboratively to Combat Elder Fraud

January 26, 2023

Press Release
Dominican National Sentenced, Faces Deportation for Trafficking Cocaine

January 25, 2023

Press Release
Indiana Woman Indicted in Rhode Island in Online Romance Scam that Allegedly Defrauded a 96-Year-Old Rhode Island Widower
Press Release
Texas Woman Sentenced in Romance Fraud Scams that Defrauded Seniors of More than $2.6 Million

January 24, 2023

Press Release
Second Bank Employee Admits Role in Fraud Conspiracy

January 20, 2023

Press Release
Bank Employee Admits Role in Fraud Conspiracy

January 18, 2023

Press Release
Burrillville Man Admits to Illegally Possessing More Than 200 Firearms, Making False Statements on ATF Firearm Purchase Forms

January 16, 2023

Press Release
Texas Man Admits Role in Scamming Seniors in Rhode Island and Elsewhere in Online Romance Scams

January 11, 2023

Press Release
California-Based Company, Company President Plead Guilty in Scheme to Violate the Export Control Act
Press Release
East Providence Man Sentenced for Fraudulently Applying for COVID-Relief Business Loans

January 10, 2023

Press Release
Warwick Man Convicted on Drug Trafficking, Firearm Charges as Federal Jury Trial is Set to Begin

January 5, 2023

Press Release
Fourteen Firearms to be Forfeited as Convicted Felon Admits to Federal Firearm Charge
Press Release
Providence Man Sentenced to Federal Prison for Participating in Fraud Schemes Before and After His Initial Arrest for Bank Fraud

January 3, 2023

Press Release
Statement from United States Attorney Zachary A. Cunha on the Passing of Former United States Attorney Lincoln C. Almond
Press Release
U.S. Attorney’s Office Collects Nearly $3.8 Million in Civil and Criminal Actions

December 23, 2022

Press Release
Nathan Bishop Middle School Students Complete First Rhode Island “Discovering Justice” Program

December 21, 2022

Press Release
Providence Man on Admits to Wire Fraud Conspiracy, Identity Theft While on Federal Supervised Release for Sex Trafficking
Press Release
Pawtucket Man Admits Role in Counterfeit Check Fraud Conspiracy
Press Release
North Providence Woman Sentenced for Defrauding the Federal Housing Administration, Business and Unemployment COVID Relief Programs

December 20, 2022

Press Release
United States Resolves Civil Claims Against Woonsocket Defense Contractor for Foreign Goods

December 15, 2022

Press Release
Providence Man Sentenced in Scheme to Defraud Home Depot
Press Release
Office Manager and Her Son Charged in Federal Financial and Health Care Fraud Investigation

December 14, 2022

Press Release
Former 6/10 Construction Project Supervisor Pleads Guilty to Making False Statements

December 12, 2022

Press Release
“Operation River Fork” Defendant Pleads Guilty to Drug Trafficking
Press Release
Providence Man Admits to Trafficking Cocaine and Fentanyl

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