Clik here to view.
PRESS RELEASE: Sub-Contractor, Russell Spencer in Rhode Island Naval Funds...
U.S. Attorney’s Office April 09, 2012 District of Rhode Island (401) 709-5000 Sub-Contractor in Rhode Island Naval Funds Kickback Case to Plead Guilty to Lying to the FBI PROVIDENCE, RI—Russell...
View ArticleClik here to view.
PRESS RELEASE: Investment Broker, Martin B. Feibish Pleads Guilty to...
U.S. Attorney’s Office April 11, 2012 District of Rhode Island (401) 709-5000 Investment Broker Pleads Guilty to Defrauding Investor of $5 Million in Ponzi Scheme PROVIDENCE, RI—Martin B. Feibish, 81,...
View ArticleClik here to view.
PRESS RELEASE: Alleged Acting New England Crime Boss, Anthony L. Dinunzio...
U.S. Attorney’s Office April 25, 2012 District of Rhode Island (401) 709-5000 Alleged Acting New England Crime Boss Charged in Racketeering and Extortion Conspiracy Nine Alleged Leaders, Underbosses,...
View ArticleClik here to view.
PRESS RELEASE: Hells Angel, Christian A. Rufino Sentenced to 15 Years in...
U.S. Attorney’s Office April 27, 2012 District of Rhode Island (401) 709-5000 Hells Angel Sentenced to 15 Years in Federal Prison on Firearm Charge PROVIDENCE, RI—Christian A. Rufino, 42, of Brewster,...
View ArticleClik here to view.
PRESS RELEASE: Rhode Island Man Admits to Being an Associate of the New...
U.S. Attorney’s Office May 04, 2012 District of Rhode Island (401) 709-5000 Rhode Island Man Admits to Being an Associate of the New England La Cosa Nostra, Participation in Hobbs Act Extortion...
View ArticleClik here to view.
PRESS RELEASE: Rhode Island Steelworks Contractor, Mario Perretta Sentenced...
U.S. Attorney’s Office May 07, 2012 District of Rhode Island (401) 709-5000 Rhode Island Steelworks Contractor Sentenced to Eight Years in Federal Prison in Multi-Million-Dollar Fraud Scheme...
View ArticleClik here to view.
PRESS RELEASE: Daniel Chapter One and James Feijo, Rhode Island-based Sellers...
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, May 11, 2012 Rhode Island-based Sellers of Herbal Products Held in Contempt A U.S. district court judge has held Daniel...
View ArticleClik here to view.
PRESS RELEASE: Eleven Arrested and Detained in Alleged Heroin Trafficking...
U.S. Attorney’s Office May 14, 2012 District of Rhode Island (401) 709-5000 Eleven Arrested and Detained in Alleged Heroin Trafficking Operation with Ties to Mexican Drug Cartels Drugs, Cash, Jewelry,...
View ArticleClik here to view.
PRESS RELEASE: Warwick Woman, Louisa M. Knight Pleads Guilty in...
U.S. Attorney’s Office May 15, 2012 District of Rhode Island (401) 709-5000 Warwick Woman Pleads Guilty in Arson-for-Profit Scheme PROVIDENCE, RI—Louisa M. Knight, 43, pleaded guilty in U.S. District...
View ArticleClik here to view.
PRESS RELEASE: Former Attorney Pleads, David L. Spector Guilty to Fraud and...
U.S. Attorney’s Office May 16, 2012 District of Rhode Island (401) 709-5000 Former Attorney Pleads Guilty to Fraud and Money Laundering Former Mortgage Attorney’s Ponzi Scheme Defrauded Banks and...
View ArticleClik here to view.
PRESS RELEASE: Admitted Organized Crime Member, Alfred “Chippy” Scivola, Jr....
U.S. Attorney’s Office June 07, 2012 District of Rhode Island (401) 709-5000 Admitted Organized Crime Member Sentenced to Nearly Four Years in Federal Prison PROVIDENCE, RI—Alfred “Chippy” Scivola,...
View ArticleClik here to view.
PRESS RELEASE: East Providence Man, David Crisostomi Pleads Guilty to...
U.S. Attorney’s Office March 13, 2013 District of Rhode Island (401) 709-5000 East Providence Man Pleads Guilty to Manufacturing, Possessing, and Distributing Child Pornography David Crisostomi Faces...
View ArticleClik here to view.
PRESS RELEASE: Rhode Island Man, Edward Prezioso Sentenced to 18 Months in...
U.S. Attorney’s Office March 19, 2013 District of Connecticut (203) 821-3700 ‘ Rhode Island Man Sentenced to 18 Months in Prison for Narcotics Offense David B. Fein, United States Attorney for the...
View ArticleClik here to view.
PRESS RELEASE: Federal, State, and Local Law Enforcement Detail Rhode Island...
U.S. Attorney’s Office February 26, 2015 District of Rhode Island (401) 709-5000 Federal, State, and Local Law Enforcement DetailUrban Violent Crime Initiative Arrests and Gun Seizures PROVIDENCE,...
View ArticleClik here to view.
PRESS RELEASE: Rhode Island Couple, Luz Ramirez and Ralph Quinones, Sentenced...
Department of Justice U.S. Attorney’s Office District of Rhode Island FOR IMMEDIATE RELEASE Thursday, January 14, 2016 Couple Sentenced to 5 Years in Prison for Trafficking Crack Cocaine PROVIDENCE,...
View Article
