| Federal Tipoffs Involving Rhode Island Newsletter for Sunday January 15, 2023 ( 2 items ) |
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R.I. U.S. Attorney: California-Based Company, Company President Plead Guilty in Scheme to Violate Export Control Act
PROVIDENCE, Rhode Island, Jan. 12 -- The U.S. Attorney for the District of Rhode Island, Zachary A. Cunha, issued the following news release on Jan. 11, 2023:
Tao Jiang, the president and owner of Broad Tech System, Inc., a California-based electronics distribution company, today admitted to a federal judge in Providence that he and his company participated in a conspiracy to conceal information from the U.S. Department of Commerce and from U.S. Customs and Border Protection as part of a scheme
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R.I. U.S. Attorney: East Providence Man Sentenced for Fraudulently Applying for COVID-Relief Business Loans
PROVIDENCE, Rhode Island, Jan. 12 -- The U.S. Attorney for the District of Rhode Island, Zachary A. Cunha, issued the following news release on Jan. 11, 2023:
An East Providence man who submitted eight fraudulent loan applications seeking more than $375,000 in COVID-19 relief business loans guaranteed by the federal Small Business Administration has been sentenced to four years in federal prison, announced United States Attorney Zachary A. Cunha.
Kevin Mancieri, 49, submitted fraudulent Payche
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