Friday, December 17, 2021

Financial Fraud News Update

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

 
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12/17/2021 12:00 AM EST

PROVIDENCE, R.I. – A Providence man arrested nine days after he assaulted and fled federal agents and task force officers as they attempted to arrest him on charges that he defrauded businesses of more than $800,000, pled guilty in federal court today to charges of wire fraud and assault of a federal officer, announced United States Attorney Zachary A. Cunha.
 

 

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