Kilmartin today announced a 5 million, 48 state settlement... Attorney General Offers Help on How to Spot the Scam A new twist on a familiar scam.

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(Money Gram) resolving a multistate investigation which focused on complaints of consumers who used Money Gram's wire transfer service to send money to third parties involved in schemes... Constitution guarantees that a defendant is presumed innocent unless and until proven guilty in a court of law. Constitution guarantees that a defendant is presumed innocent unless and until proven guilty in a court of law.

Please note: An indictment, information, or complaint is merely an allegation. Jose Montalvan (age 43) 1010 Narragansett Boulevard Providence, RI 02905 K1-2016-0478A The Please note: An indictment, information, or complaint is merely an allegation. Derrick Watson (age 31) Providence, RI P1-2016-2012AG Derrick Watson was arraigned this... Constitution guarantees that a defendant is presumed innocent unless and until proven guilty in a court of law. Constitution guarantees that a defendant is presumed innocent unless and until proven guilty in a court of law.

Please note: An indictment, information, or complaint is merely an allegation. Henry Betances Chavez (age 20) 29 Tall Timber Trail North Smithfield, RI P1-2016-2406A The Please note: An indictment, information, or complaint is merely an allegation. Christian Lepore (age 34) 500 Kingstown Road Richmond, RI K1-2016-0457A The Statewide...

Kilmartin announced Richard Dinitto (age 58), of Gloucester, pleaded nolo contendere today before Superior Court Justice Kristin E.

Rodgers to one count of obtaining money under false pretenses for collecting $14,603 in unemployment insurance benefits while he was working. Kilmartin announced that two individuals pleaded nolo contendere yesterday to unemployment insurance benefit fraud with court-ordered restitution in excess of $14,000.

Jonathan Flores, aka Jonathan Torres, (age 27), of Pawtucket pleaded nolo contendere before Superior... Kilmartin, joined by a coalition of Attorneys General across the country, today urged Rep.

Lamar Smith, Chairman of the House Committee on Science, Space and Technology, to end his inquiry into investigations being conducted by the states of Massachusetts and... Kilmartin announced that Thomas Sanchez (age 26), of Providence, was sentenced on Tuesday by Superior Court Justice Francis Darigan (Ret.) to 30 years with 20 years to serve and the remainder suspended with probation for multiple counts of first degree robbery and...

Robert Mc Bride Ordered to Pay ,578 in Restitution to the UI Fund Attorney General Peter F.

Kilmartin announced that Robert Mc Bride (age 60), of Providence, pleaded nolo contendere yesterday before Providence Superior Court Judge Daniel A.

Procaccini to one count of obtaining money under false...

Anticompetitive conduct delayed generic competition causing Rhode Island and Rhode Island's consumers to pay more for Provigil State of Rhode Island to Receive 6,693 and Consumers to Receive 3,031 Attorney General Peter F.