All USAO Press Releases

PROVIDENCE – A West Greenwich man who was previously convicted and incarcerated on state felony firearm charges and who was later found by federal agents to be illegally in possession of firearms and parts to make – and stockpile – a collection of un-serialized, privately made firearms, also known as “ghost guns,” along with silencers and thousands of rounds of ammunition, was sentenced on Wednesday to three years in federal prison, announced United States Attorney Zachary A. Cunha.

Marylynn Harry was sentenced to 5 years unsupervised probation and ordered to pay $551,436.00 in restitution to the Social Security Administration (SSA).

PROVIDENCE – A Johnston, RI, beef slaughterhouse and an owner of the company have admitted to a federal judge that they committed fraud when they claimed that product they processed and suppled to customers had been federally inspected and passed as required under the Federal Meat Inspection Act (FMIA) when, in fact, it had not, announced United States Attorney Zachary A. Cunha.

PHOENIX, Ariz. – Four Arizona residents were sentenced to significant prison terms in connection with their schemes to fraudulently obtain millions of dollars in Paycheck Protection Program (PPP) loans, a federal loan initiative designed to help businesses pay their employees and meet expenses during the COVID-19 pandemic. All four defendants, Willie Mitchell, Sean Swaringer, Kimberly Coleman, and Jason Coleman pleaded guilty to Bank Fraud.

Damian Williams, the United States Attorney for the Southern District of New York, and Keechant L. Sewell, the Commissioner of the New York City Police Department (“NYPD”), announced the unsealing today of an Indictment charging ADONYS CASTILLO, a/k/a “Candela,” GERARD VALENTINE FRIAS, a/k/a “Monkey,” JADEL ARAUJO, a/k/a “Negro,” a/k/a “Negromoneymaker,” HENRY MARCANO, a/k/a “KC,” JOSHUA TORRES, EDWIN RAMIREZ, RANDY BAUTISTA, JARYLIZ ORTEGA, ELVIO TORIBIO, and CLAUDY BRATINI, a/k/a “Cilantro,” with conspiring to kidnap a minor in the Bronx, New York. 

BOSTON – A Wakefield, Mass. man was arrested today for knowingly concealing the source of material support or resources that he intended to go to a foreign terrorist organization, namely the Islamic State of Iraq and al-Sham (ISIS).

Michael Uziewe, 63, of Grayson, Georgia, pleaded guilty today to one count of bank fraud related to an online scheme that defrauded a business owner in California and a second business owner in New Jersey.