U.S. Justice Indicts 7 in RI for $1M ‘Card Cracking’ Scheme Tied to Local College Students An indictment unsealed in U.S. District Court in Providence charges seven individuals with allegedly...

SEVEN INDICTED IN “CARD CRACKING” SCHEME Counterfeiters allegedly targeted college students and their bank accounts to deposit approximately a million dollars in bogus checks   PROVIDENCE – An...

Former Top Mob Bookie Says RI’s Sports Betting Numbers Are Fraudulent One of Rhode Island’s former top bookmakers says Rhode Island’s sports betting numbers are flawed and that Read More.  ...

RHODE ISLAND FORECLOSED PROPERTY PRESERVATIONIST CHARGED IN $10 MILLION FRAUD SCHEME   PROVIDENCE – An East Greenwich, R.I. woman whose business specialized in preserving the current condition of...

Reported April 25, 2019 Please note: An indictment, information, or complaint is merely an allegation. The U.S. Constitution guarantees that a defendant is presumed innocent unless and until found...

NINTH PERSON ARRESTED IN ONGOING INVESTIGATION INTO ID THEFT, BANK FRAUD CONSPIRACIES PROVIDENCE, RI – The ninth of ten individuals charged in a series of indictments, informations, and criminal...

PROVIDENCE MAN SENTENCED FOR POSSESSING IMAGES AND VIDEOS OF CHILD PORNOGRAPHY PROVIDENCE, RI –A Providence man who admitted to possessing dozens of videos and images of child pornography was...

TWO PLEAD GUILTY TO CONCEALING BANKRUPTCY ASSETS   PROVIDENCE – A Providence couple has pled guilty to charges they concealed $70,000 in assets from a federal bankruptcy court when filing a joint...

Providence man sentenced to life for murder Attorney General Peter F. Neronha announced that Nathan Spardello (age 30), of Providence, pleaded guilty yesterday to counts of second-degree murder,...

NEW: Former State Senator Doyle Gets 24 Months in Federal Prison Former Rhode Island State Senator James Doyle was sentenced Friday to 24 months in federal prison for engaging in a $74 Read More.  ...

CONSPIRATOR IN FENTANYL, COCAINE TRAFFICKING ORGANIZATION  SENTENCED TO FEDERAL PRISON   PROVIDENCE – A Providence man who conspired with the leader of a drug trafficking conspiracy that imported...

PROVIDENCE MAN ADMITS TO ILLEGAL FIREARMS SALES   PROVIDENCE – A Providence man pleaded guilty in U.S. District Court yesterday to selling two firearms, one with an obliterated serial number,...

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Allegedly Ran Multi-Million Dollar Ponzi Scheme to Fund Lifestyle and Used Shell Companies to Evade Taxes   WASHINGTON – A federal grand jury in Rhode Island indicted a Rhode Island man yesterday...

$130M Showdown: Bondholders File Federal Lawsuit to Force Wyatt Detention Into Receivership For the past few weeks, there has been a battle of words between Central Falls Mayor James Diossa and...

VIDEO: RI Car Drives Off From Gas Station—With Hose Still Attached You never know what you’re going to find in Providence. On Monday, North Providence resident Junior PeraltaRead More.  ...

RHODE ISLAND MAN FACING 15 – 40 YEARS IN FEDERAL PRISON ON CHILD PORNOGRAPHY CHARGES   PROVIDENCE – A former North Providence and Pawtucket resident found to be in possession of electronic...

Bill to Force “Church” Retirement Plans to Make Disclosures Under Consideration at State House General Treasurer Seth Magaziner will join legislative leaders to testify in support of legislation...

Attorney General Peter F. Neronha announced that Percy Abbott (age 56), of Providence, was sentenced yesterday before Superior Court Justice Joseph A. Montalbano to 30 years after pleading nolo...