Thursday, February 11, 2016
Tags Posts tagged with "fraud"

Tag: fraud

A federal grand jury indicted Raffaele M. Marziale, 41, of Bristol, R.I., a former loan officer, with one count of conspiracy, two counts of...

CRANSTON — An East Providence company has been charged with workplace fraud by the Rhode Island Department of Labor and Training. In a press release...

PROVIDENCE — A city man must repay the state nearly $9,000. Attorney General Peter F. Kilmartin announced that Abel M. Perdigao of East Providence pleaded...

PROVIDENCE — An East Providence man was among those arrested by State Police recently for fraudulently obtaining unemployment insurance benefits they were not entitled...

PROVIDENCE — Dr. Hafeez Kahn, a former Rhode Island physician with practices located in Smithfield and East Providence, will pay the government $1.2 million,...

PROVIDENCE — Attorney General Peter F. Kilmartin announced Tuesday, Oct. 8, that Richard Daigle with a last known address of Birch Avenue in East...