Department of Justice
8 records
DOJ: R.I. Man Admits to Fraudulently Seeking $4.7 Million in COVID-19 Stimulus Loans
2020-10-27
PROVIDENCE – A Middletown, R.I., man currently serving a term of federal supervised release having been convicted and incarcerated for robbing four banks, admitted in federal court in Providence today...
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DOJ: RI Man Charged with Fraudulently Seeking $4.7 Million in Covid-19 Stimulus Loans
2020-09-22
PROVIDENCE – A Middletown, RI, man currently on federal supervised release having been previously sentenced for robbing four banks, is facing charges in federal court in Providence for allegedly filin...
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DOJ: RI Man Sentenced to 20 Years in Prison for Producing, Possessing Child Pornography
2020-03-03
PROVIDENCE – A former North Providence and Pawtucket resident arrested twice for sharing child pornography online, and who was found to be in possession of more than 11,400 images and videos of child ...
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DOJ: R.I. Man Charged with Enticement, International Travel to Engage in Illicit Sex with a Minor
2019-07-11
PROVIDENCE – A Pawtucket man was arrested today on charges he allegedly travelled to Canada to engage in illicit sexual activity with a 13-year-old girl he enticed online during a series of exchanges ...
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DOJ: RI Man Indicted for Defrauding Investors and Tax Evasion
2019-04-10
WASHINGTON – A federal grand jury in Rhode Island indicted a Rhode Island man yesterday on multiple counts of wire fraud, money laundering, and tax evasion after allegedly running decade-long schemes ...
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DOJ: R.I. Man Sentenced for Health Care and Welfare Fraud, Misuse of Social Security Numbers, ID Theft, Illegal Reentry
2019-03-26
PROVIDENCE, RI – A Pawtucket man previously deported to his native Dominican Republic after being convicted and incarcerated for trafficking significant quantities of heroin and cocaine was sentenced ...
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DOJ: RI Man Charged in International Telemarketing Scheme Targeting U.S. Citizens
2018-02-22
PROVIDENCE, RI – A Pawtucket, Rhode Island man is among more than 250 defendants from around the globe named in criminal, civil and forfeiture fraud cases brought by federal and state law enforcement ...
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DOJ: R.I. Man Sentenced to 12 Years in Prison for Sex Trafficking
2015-08-07
PROVIDENCE, R.I. - Ricky T. Wallace, a/k/a Justice, 34, of Pawtucket, R.I., was sentenced today to 144 months in federal prison for trafficking a 17-year-old female resident of a group home in the Bos...
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ny_corps
1 records
NY Corp: RIMAN, INC.
2025-02-25
FOREIGN BUSINESS CORPORATION | County: Nassau | Jurisdiction: California
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