Federal Crimes
Arrested for Money Laundering Federal Charges
Criminal Charges: Men arrested and charged in the United States District Court for the District of Rhode Island in Providence RI for…
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Federal Crimes
Arrested by the FBI for Wire Fraud Federal Charges
Criminal Charges: Men arrested and charged in the United States District Court for the District of Rhode Island in Providence RI for…
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Charged with Conspiracy to Falsify Records in United States District Court
Criminal Charges: Men charged in United States District Court for the District of Rhode Island, Providence, RI for Conspiracy to Falsify…
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Arrested by the FBI and Charged with Multiple Drug Charges
Criminal Charges: Man Arrested by Federal Bureau of Investigation and charged in United States District Court for the District of…
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Arrested in Rhode Island and Charged with Travel in Interstate Commerce to Engage in Illicit Sexual Conduct
Criminal Charges: Man Arrested by Department of Homeland Security Investigations and RI State Police and charged in United States District…
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Arrested by the FBI and Charged with Fraud
Criminal Charges: Man Arrested by Federal Bureau of Investigation and charged in United States District Court for the Southern District…
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Man Win’s Federal Probation (Supervised Release) Violation Hearing
An elderly man near the end of his 5-year, federal supervised term faced an alleged violation in U.S. District Court…
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Federal Charges of Conspiracy to Possess with Intent to Distribute Cocaine, Heroin and Fentanyl: 60 Months.
A man was indicted in U.S. District Court for the District of Massachusetts for conspiring to possess, with intent to…
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Federal Narcotics and Firearms Investigation: Closed Without Criminal Prosecution
Federal law enforcement officers operating in an undercover capacity performed a limited amount of surveillance on an individual they suspected…
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Man on Federal Probation Charged with New Offense of Conspiracy to Possess with Intent to Distribute Five Kilograms or More of Cocaine: 135 Months
A Puerto Rican man was on federal probation or supervised release following a 168-month jail sentence for federal drug charges…
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Federal Charges for Possessing Child Pornography: 42 Months
Federal authorities took down a Korean website that was used to host child pornography. Subscribers to the site were able…
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Criminal Case Results: Federal Drug Charge of Conspiracy and Possession with Intent to Distribute Approximately Three Kilograms of Cocaine: Probation
Police Report: U.S. Postal Inspectors were investigating the shipment of packages containing cocaine. A number of packages were seized by postal…
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Criminal Case Results: Federal Drugs Charges for Possession with Intent to Distribute Cocaine and Fentanyl: 60 Months
Police Report: Members of the Rhode Island State Police and Federal Drug Enforcement Agency conducted a long-term, wide-scale investigation into the…
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Federal Drug Charge for Possessing with Intent to Distribute Approximately 230 Grams of Crystal Methamphetamine: Probation
Police Report: Warwick Police received a call for an unconscious man seated in a running vehicle parked in a Lowe’s parking…
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Federal Charges of Kidnapping, Conspiracy to Collect Extensions of Credit by Extortionate Means and (3) Operating an Illegal Gambling Business: One Year and One Day
The FBI, working with a cooperative witness, conducted an undercover investigation into illegal gambling in Boston’s Asian community. The cooperating…
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Federal Career Offender Receives Sentence of 84 Months
Newport Police conducting an undercover narcotics investigation stopped a man who they believed was driving to Newport, RI to deliver…
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