Saturday - November 23, 2024
Federal Tipoffs Involving Rhode Island Newsletter for Sunday June 23, 2024 ( 3 items )  

EPA Announces New England's Winners of Presidential Innovation Award for Environmental Educator and the President's Environmental Youth Award
BOSTON, Massachusetts, June 21 -- The Environmental Protection Agency issued the following news release: The U.S. Environmental Protection Agency (EPA), in partnership with the White House Council on Environmental Quality announced New England's 2024 recipients of the Presidential Innovation Award for Environmental Educators (PIAEE) and the President's Environmental Youth Award (PEYA). "Environmental stewardship often begins in the classroom with young people and educators who tackle our plane  more

Mass. U.S. Attorney: Stoughton Man Sentenced to Over 11 Years for Role in Cocaine Trafficking Conspiracy and Bank and Wire Fraud Scheme Related to COVID-19 Pandemic Relief Program
BOSTON, Massachusetts, June 22 -- The office of the U.S. Attorney for the District of Massachusetts issued the following news release on June 21, 2024: A Stoughton man was sentenced yesterday in federal court in Boston for his role in a drug trafficking organization (DTO) that shipped dozens of parcels containing kilograms of cocaine from Puerto Rico to various addresses throughout Eastern Massachusetts and Rhode Island. The defendant was also sentenced for his role in a bank and wire fraud sch  more

R.I. U.S. Attorney: Co-Owners of Rhode Island Health Care Centers Charged With Health Care Fraud
PROVIDENCE, Rhode Island, June 20 -- The office of the U.S. Attorney for the District of Rhode Island issued the following news release on June 19, 2024: The co-owners of a Warwick-based holistic health care center have been charged in federal court with allegedly defrauding federal and private health care insurance providers out of nearly $1.9 million dollars by submitting fraudulent claims for reimbursement for services that were not provided, announced United States Attorney Zachary A. Cunha  more