Tuesday, March 3, 2020

USAO - Rhode Island News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
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03/03/2020 12:00 AM EST

PROVIDENCE – United States Attorney Aaron L. Weisman joined Attorney General William P. Barr in announcing today the Department of Justice's National Nursing Home Initiative, which will coordinate and enhance civil and criminal efforts to pursue nursing homes that provide grossly substandard care to their residents.
03/03/2020 12:00 AM EST

PROVIDENCE – United States Attorney Aaron L. Weisman joined Attorney General William P. Barr, FBI Director Christopher A. Wray, and Chief Postal Inspector Gary R. Barksdale today in announcing the largest coordinated sweep of elder fraud cases in history. This year, prosecutors charged more than 400 defendants, far surpassing the 260 defendants charged in cases as part of last year's sweep. In each case, offenders allegedly engaged in financial schemes that targeted or largely affected seniors. In total, the charged elder fraud schemes caused alleged losses of over a billion dollars.
 

 

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