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Crime
CARES Act fraud investigations identify 23 individuals targeting 31 million dollars
PROVIDENCE – The United States Attorney’s Office, the Office of the Rhode Island Attorney General, the Federal Bureau of Investigation,…
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Crime
Five convicted in telemarketing schemes that stole millions of dollars
PROVIDENCE – United States Attorney Aaron L. Weisman today announced that his office recently convicted the fifth India-based telemarketing fraudster…
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Crime
Man arrested after attempting to defraud Department of Veterans Affairs of millions in COVID-19 scheme
A man was arrested Friday and charged in federal court in the District of Columbia with fraud for attempting to…
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Crime
Five charged in online romance scam that netted over $2 million
PROVIDENCE – Two individuals from Houston and three from the Atlanta area have been charged in U.S. District Court in…
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Crime
Massachusetts U.S. Attorney offers up to $5 million each for capture of three drug fugitives
BOSTON – DEA New England Division Special Agent in Charge Brian D. Boyle, DEA Regional Director for Europe Kevin M.…
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Crime
United States Coast Guard, CBIG, DEA authorities seize $30 million in cocaine, apprehend 3 suspected smugglers
SAINT THOMAS, U.S. Virgin Islands — The crew of the Coast Guard Cutter Joseph Tezanos offloaded 2,606 pounds of cocaine…
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