| Federal Tipoffs Involving Rhode Island Newsletter for Sunday July 14, 2019 ( 5 items ) |
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Massachusetts U.S. Attorney: Rhode Island Man Charged in Connection With Business Email Compromise Fraud Targeting Massachusetts Lawyer
BOSTON, Massachusetts, July 9 -- The U.S. Attorney for the District of Massachusetts, Andrew E. Lelling, issued the following news release:
A Rhode Island man was charged today 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 real estate attorney.
Sayon Balogun a/k/a "Oshine," 32, a dual citizen of the United States and Nigeria, was indicted on one count of money laun
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North Dakota U.S. Attorney's Office Continues Attack on Transnational Criminal Organizations in 'Operation Hard Copy'
BISMARCK, North Dakota, July 11 -- The office of the U.S. Attorney for the District of North Dakota issued the following news release:
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- Providence, Rhode Island, Woman Sentenced to Four Years Imprisonment for Transnational Crimes, including Fraud and Conspiracy to Commit International Money Laundering
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United States Attorney Drew H. Wrigley announced that on July 10, 2019, Chief United States District Judge Daniel L. Hovland sentenced Melinda Bulgin, of Providence, Rhode Island,
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Rhode Island Office Aquaculture Oyster Growers: Sign Up to Participate in USDA Oyster Reef Restoration Initiative by Aug. 16th
WARWICK, Rhode Island, July 11 -- The U.S. Department of Agriculture's Natural Resources Conservation Service Rhode Island office issued the following news release:
Are you an aquaculture oyster producer in Rhode Island? Would you like to help restore the functions and values of oyster reefs by creating new reefs in approved areas.? The U.S. Department of Agriculture's Natural Resources Conservation Service (NRCS) encourages you to apply for financial and technical assistance through the Enviro
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Rhode Island U.S. Attorney: Christine Lowell Sworn In As Assistant United States Attorney
PROVIDENCE, Rhode Island, July 8 -- The U.S. Attorney for the District of Rhode Island, Aaron L. Weisman, issued the following news release:
United States Attorney Aaron L. Weisman today announced the appointment and swearing-in of Christine D. Lowell as an Assistant United States Attorney in the District of Rhode Island. Ms. Lowell has been assigned to the United States Attorney's Office Criminal Division.
A native of Massachusetts, Ms. Lowell graduated magna cum laude in 2008 from Brown Univ
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Rhode Island U.S. Attorney: Property Preservationist Pleads Guilty in $10 Million Fraud Scheme
PROVIDENCE, Rhode Island, July 11 -- The U.S. Attorney for the District of Rhode Island, Aaron L. Weisman, issued the following news release:
Former East Greenwich, R.I. businesswoman Monique N. Brady, 44, whose company, MNB, specialized in preserving the condition of foreclosed homes for resale, today admitted to utilizing her business and business contacts, often times family members, friends, and business associates, to operate a $10.3 million dollar Ponzi scheme.
Brady admitted to the Cou
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