Sunday - May 5, 2024
Federal Tipoffs Involving Rhode Island Newsletter for Sunday January 07, 2024 ( 3 items )  

Department of Labor Investigation, Litigation Recovers $108K in Back Wages, Damages for 47 Workers Employed by Rhode Island Contractors
WASHINGTON, Jan. 4 -- The U.S. Department of Labor issued the following news brief: * * * Consent judgment also requires payment of $35K in penalties, compliance with federal law * * * Date of action: Sept. 28, 2023 Type of action: Consent judgment and order Names of defendants: Lonsdale Construction Inc. doing business as Lonsdale Construction, Lonsdale Concrete Floors Inc. doing business as Lonsdale Concrete, AJ Concrete Pumping Service Inc. doing business as AJ Concrete Pumping, Josep  more

N.H. U.S. Attorney: Rhode Island Woman Sentenced to Federal Prison for Her Role in a Conspiracy to Traffick Drugs to New Hampshire
CONCORD, New Hampshire, Jan. 3 -- The office of the U.S. Attorney for the District of New Hampshire issued the following news release: A Rhode Island woman was sentenced today in federal court in Concord for her role in a conspiracy to distribute fentanyl in New Hampshire, U.S. Attorney Jane E. Young announces. Maylerin Urena, a/k/a/ Janet, 40, was sentenced by U.S. District Court Judge Steven McAuliffe to 27 months in prison and 3 years of supervised release. On May 10, 2023, she pleaded guil  more

Rhode Island Woman Sentenced to Federal Prison for Her Role in a Conspiracy to Traffick Drugs to New Hampshire
BOSTON, Massachusetts, Jan. 4 -- The U.S. Department of Justice Drug Enforcement Administration's New England Division issued the following news release: CONCORD, N.H. - A Rhode Island woman has been sentenced in federal court in Concord for her role in a conspiracy to distribute fentanyl in New Hampshire, U.S. Attorney Jane E. Young announces. Maylerin Urena, a/k/a/ Janet, 40, was sentenced by U.S. District Court Judge Steven McAuliffe to 27 months in prison and 3 years of supervised release.  more