A large-scale drug trafficking operation in eastern Massachusetts and Rhode Island has resulted in charges against 25 individuals involved in the distribution of fentanyl and cocaine. According to the U.S. …
Tag:
Rhode Island
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The United States government has announced a reward of $25,000 (approximately N43 million) for information that can lead to the arrest of Olalekan Abimbola Olawusi, a Nigerian man wanted in …
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FinancialInvestment Scams
Rhode Island Mortgage Broker Joseph Giuttari Admits to $1.5M Investor Fraud
Joseph Giuttari, a Rhode Island mortgage broker and owner of Hybrid Capital Group, LLC; THE FENS CO., LLC; and Realty Funding Advisors, LLC, pleaded guilty today to defrauding investors of …
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by: Jusolyn Flower PROVIDENCE, RI — Megan E. Shine, a 47-year-old woman from Warwick, has been indicted by a federal grand jury for allegedly masterminding a mail fraud scheme that …
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PROVIDENCE, RI – United States Attorney Zachary A. Cunha announced that Roberto Munoz, 29, of Hialeah, FL, and Jason Rhodes, 34, of Flushing, NY, have been charged in federal court …
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Jack A. Ranallo, 69, previously of Rhode Island and now a resident of Manorville, NY, has been indicted by a federal grand jury on charges of wire fraud and money …
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By Michael O’Toole Two Irish nationals, Nicolas Longin Codreanu, 21, and Armando Ion Codreanu, 23, are facing serious charges after being implicated in a scam that defrauded hundreds of thousands …
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Nadine Jean Baptiste and Daughter Charged in $191K SNAP Fraud A Rhode Island Department of Human Services (DHS) supervisor, Nadine Jean Baptiste, 57, of Warwick, has been arrested for allegedly …
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A 22-year-old Bridgeport man, Kush Patel, has been charged with fraud after tricking an elderly Rhode Island man into giving up hundreds of thousands of dollars in gold. Patel appeared …