PROVIDENCE – On Wednesday of this week, at a Washington, D.C. ceremony attended by Attorney General Merrick Garland, Deputy Attorney General Lisa M. Monaco, U.S. Attorney Zachary A. Cunha, and other senior Department of Justice leadership, seven members of the Rhode Island U.S. Attorney’s Office Administrative Division were honored with a Director’s Award for their exceptional service to this Office and the United States ..read more

PROVIDENCE –The Greek company that owned and operated the Galissas: a tanker carrying diesel oil from Rotterdam, the Netherlands, to Providence, RI, in February 2022, pled guilty in U.S. District Court in Rhode Island to federal environmental crimes carried out by its captain and chief engineer. In addition, the vessel’s captain pled guilty to failing to report a hazardous condition in the vessel’s cargo tanks to the United States Coast Guard prior to the tanker entering the port of Newport, Rhode Island. The vessel’s chief engineer pled guilty to knowingly discharging untreated oily bilge wat ..read more

PROVIDENCE – A Providence man who acted as a supplier of fentanyl to a mid-level drug trafficker was sentenced today to nearly six-and-a-half years in federal prison, announced United States Attorney Zachary A. Cunha ..read more

PROVIDENCE – Tao Jiang, the president and owner of Broad Tech System, Inc., a California-based electronics distribution company, and his company were both sentenced today in U.S. District Court in Rhode Island for concealing information from the U.S. Department of Commerce and from U.S. Customs and Border Protection as part of a scheme to illegally export chemicals manufactured and/or distributed by a Rhode Island-based company to a technology company in China with ties to the Chinese military, announced United States Attorney Zachary A. Cunha ..read more

PROVIDENCE –Elmhurst Rehabilitation & Healthcare Center (“Elmhurst”) has entered into an agreement with the United States Attorney’s Office for the District of Rhode Island, resolving allegations that Elmhurst failed to furnish sign language interpreting services during interactions with a resident who is deaf, announced United States Attorney Zachary A. Cunha ..read more

PROVIDENCE – A citizen of Liberia residing in Providence who participated in a fraud scheme to create and deposit fraudulent checks and then quickly withdraw the funds from banks before the fraud was discovered was sentenced today to forty-one months in federal prison, announced United States Attorney Zachary A. Cunha ..read more

PROVIDENCE – A Pawtucket man admitted to a federal judge on Monday that he was in possession of more than two kilos of fentanyl, a loaded Glock handgun, and nearly $80,000 in cash when Pawtucket Police executed a court-authorized search of his home and arrested him in October 2019, announced United States Attorney Zachary A. Cunha ..read more

PROVIDENCE – A 35-year-old Providence man for whom court records indicate multiple previous state court convictions for similar conduct, was sentenced today to seven years in federal prison for being an armed drug dealer, a felon in possession of firearms, and for trafficking heroin, announced United States Attorney Zachary A. Cunha ..read more

PROVIDENCE, R.I. – The United States and the State of Rhode Island announced today that they have intervened in a civil lawsuit against Journey to Hope, Health, and Healing, Inc. and its then-CEO, Kenneth L. Richardson, Jr., filing a complaint alleging that these defendants billed the Rhode Island Medicaid program for millions of dollars for substance use disorder treatment services that the Defendants knowingly and routinely failed to provide to their patients who needed these services, and subsequently falsified records in order to make it appear that required services were being provided, a ..read more

PROVIDENCE – The United States Attorney’s Office has reached an agreement with Paul S. Koch, M.D., the former owner of a chain of Rhode Island ophthalmology practices that bear his name, to resolve civil allegations that Koch paid kickbacks to optometrists who referred patients to him and his practice for cataract surgeries, announced United States Attorney Zachary A. Cunha ..read more