| Federal Tipoffs Involving Rhode Island Newsletter for Sunday July 19, 2020 ( 3 items ) |
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Mass. U.S. Attorney: R.I. Man Pleads Guilty to Conspiracy to Launder Funds of Email Compromise Fraud Targeting Massachusetts Lawyer
BOSTON, Massachusetts, July 16 -- The U.S. Attorney for the District of Massachusetts, Andrew E. Lelling, issued the following news release on July 15:
A Rhode Island man pleaded guilty yesterday in federal court in Boston in connection with a conspiracy to launder funds derived from Business Email Compromise (BEC) fraud schemes, including one that targeted a Dorchester, Mass. real estate attorney.
Sayon Balogun a/k/a "Oshine," 32, a dual citizen of the United States and Nigeria, pleaded guilt
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R.I. FSA: USDA Announces More Than 1.2 Million Acres Accepted in Recent Signup for Conservation Reserve Program Grasslands
WARWICK, Rhode Island, July 10 -- The U.S. Department of Agriculture's Farm Service Agency - Rhode Island Field Office issued the following news release:
The United States Department of Agriculture's (USDA) Farm Service Agency (FSA) announced the acceptance of more than 1.2 million acres in the Conservation Reserve Program (CRP) Grasslands during the recent signup period that began March 16 and ended May 15. The number of acres offered during this signup period was 1.9 million acres, over 3 tim
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R.I. U.S. Attorney: Taxpayers Reminded to Be Vigilant as Filing Deadline Approaches
PROVIDENCE, Rhode Island, July 11 -- The U.S. Attorney for the District of Rhode Island, Aaron L. Weisman, issued the following news release:
The Internal Revenue Service Criminal Investigation division and the U.S. Attorney's Office for the District of Rhode Island reminded taxpayers of the July 15 filing and payment deadline and warned against an increase in tax and COVID-19 scams.
Due to COVID-19, the original filing deadline and tax payment due date for 2019 was postponed from April 15 to
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