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Rhode Island

This tag is associated with 15 posts

PRESS RELEASE: Rhode Island Couple, Luz Ramirez and Ralph Quinones, Sentenced to 5 Years in Prison for Trafficking Crack Cocaine

Department of Justice U.S. Attorney’s Office District of Rhode Island FOR IMMEDIATE RELEASE Thursday, January 14, 2016 Couple Sentenced to 5 Years in Prison for Trafficking Crack Cocaine PROVIDENCE, R.I. – Luz Ramirez, 28, and Ralph Quinones, 38, of Central Falls, were sentenced today in U.S. District Court to 60 months in federal prison for … Continue reading

PRESS RELEASE: Federal, State, and Local Law Enforcement Detail Rhode Island Urban Violent Crime Initiative Arrests and Gun Seizures

U.S. Attorney’s Office February 26, 2015 District of Rhode Island (401) 709-5000 Federal, State, and Local Law Enforcement DetailUrban Violent Crime Initiative Arrests and Gun Seizures PROVIDENCE, RI—Mayor Jorge O. Elorza, Public Safety Commissioner Steven M. Paré and Colonel Hugh T. Clements, Jr. were joined today by United States Attorney Peter F. Neronha, Attorney General … Continue reading

PRESS RELEASE: Rhode Island Man, Edward Prezioso Sentenced to 18 Months in Prison for Narcotics Offense

U.S. Attorney’s Office March 19, 2013 District of Connecticut (203) 821-3700 ‘ Rhode Island Man Sentenced to 18 Months in Prison for Narcotics Offense David B. Fein, United States Attorney for the District of Connecticut, announced that Edward Prezioso, also known as “Wu Loc,” 25, of Westerly, Rhode Island, was sentenced today by Senior United … Continue reading

PRESS RELEASE: East Providence Man, David Crisostomi Pleads Guilty to Manufacturing, Possessing, and Distributing Child Pornography

U.S. Attorney’s Office March 13, 2013 District of Rhode Island (401) 709-5000 East Providence Man Pleads Guilty to Manufacturing, Possessing, and Distributing Child Pornography David Crisostomi Faces Between 15 and 120 Years in Federal Prison PROVIDENCE, RI—David Crisostomi, 37, of East Providence, Rhode Island, pleaded guilty in U.S. District Court in Providence on Tuesday to … Continue reading

PRESS RELEASE: Admitted Organized Crime Member, Alfred “Chippy” Scivola, Jr. Sentenced to Nearly Four Years in Federal Prison

U.S. Attorney’s Office June 07, 2012 District of Rhode Island (401) 709-5000 Admitted Organized Crime Member Sentenced to Nearly Four Years in Federal Prison PROVIDENCE, RI—Alfred “Chippy” Scivola, Jr., 71, of Johnston, Rhode Island, an admitted member of the New England La Cosa Nostra (NELCN), was sentenced in U.S. District Court in Providence today to … Continue reading

PRESS RELEASE: Former Attorney Pleads, David L. Spector Guilty to Fraud and Money Laundering

U.S. Attorney’s Office May 16, 2012 District of Rhode Island (401) 709-5000 Former Attorney Pleads Guilty to Fraud and Money Laundering Former Mortgage Attorney’s Ponzi Scheme Defrauded Banks and Customers of More Than $600,000 PROVIDENCE, RI—A former Rhode Island and Massachusetts mortgage attorney pleaded guilty in U.S. District Court in Providence today to defrauding mortgage … Continue reading

PRESS RELEASE: Warwick Woman, Louisa M. Knight Pleads Guilty in Arson-for-Profit Scheme

U.S. Attorney’s Office May 15, 2012 District of Rhode Island (401) 709-5000 Warwick Woman Pleads Guilty in Arson-for-Profit Scheme PROVIDENCE, RI—Louisa M. Knight, 43, pleaded guilty in U.S. District Court in Providence today to setting fire to her Warwick, Rhode Island home on July 11, 2011, then fraudulently collecting nearly $42,000 in insurance payments in … Continue reading

PRESS RELEASE: Eleven Arrested and Detained in Alleged Heroin Trafficking Operation with Ties to Mexican Drug Cartels

U.S. Attorney’s Office May 14, 2012 District of Rhode Island (401) 709-5000 Eleven Arrested and Detained in Alleged Heroin Trafficking Operation with Ties to Mexican Drug Cartels Drugs, Cash, Jewelry, Loaded Firearms, Vehicles Seized in U.S. Attorney, FBI Safe Streets Gang Task Force, DEA Drug Task Force Investigation PROVIDENCE, RI—Eleven individuals were arrested on Thursday … Continue reading

PRESS RELEASE: Daniel Chapter One and James Feijo, Rhode Island-based Sellers of Herbal Products Held in Contempt

Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, May 11, 2012 Rhode Island-based Sellers of Herbal Products Held in Contempt A U.S. district court judge has held Daniel Chapter One, an herbal products company located in Portsmouth, R.I., and its officers, James and Patricia Feijo, in civil contempt of court for violating … Continue reading

PRESS RELEASE: Rhode Island Steelworks Contractor, Mario Perretta Sentenced to Eight Years in Federal Prison in Multi-Million-Dollar Fraud Scheme

U.S. Attorney’s Office May 07, 2012 District of Rhode Island (401) 709-5000 Rhode Island Steelworks Contractor Sentenced to Eight Years in Federal Prison in Multi-Million-Dollar Fraud Scheme PROVIDENCE, RI—Mario Perretta, 36, of Cranston, Rhode Island, owner of M&M Ironworks in Providence, was sentenced in U.S. District Court in Providence today to 96 months in federal … Continue reading

PRESS RELEASE: Rhode Island Man Admits to Being an Associate of the New England La Cosa Nostra, Participation in Hobbs Act Extortion Conspiracy, Albino Folcarelli is Seventh Defendant to Plead Guilty in Ongoing Investigation

U.S. Attorney’s Office May 04, 2012 District of Rhode Island (401) 709-5000 Rhode Island Man Admits to Being an Associate of the New England La Cosa Nostra, Participation in Hobbs Act Extortion Conspiracy Albino Folcarelli is Seventh Defendant to Plead Guilty in Ongoing Investigation into Alleged Extortion of Protection Payments from Rhode Island Businesses and … Continue reading

PRESS RELEASE: Hells Angel, Christian A. Rufino Sentenced to 15 Years in Federal Prison on Firearm Charge

U.S. Attorney’s Office April 27, 2012 District of Rhode Island (401) 709-5000 Hells Angel Sentenced to 15 Years in Federal Prison on Firearm Charge PROVIDENCE, RI—Christian A. Rufino, 42, of Brewster, New York, an admitted member of the New Roc (New York) chapter of the Hells Angels, was sentenced Thursday to 180 months in federal … Continue reading

PRESS RELEASE: Alleged Acting New England Crime Boss, Anthony L. Dinunzio Charged in Racketeering and Extortion Conspiracy

U.S. Attorney’s Office April 25, 2012 District of Rhode Island (401) 709-5000 Alleged Acting New England Crime Boss Charged in Racketeering and Extortion Conspiracy Nine Alleged Leaders, Underbosses, Members, or Associates of the New England Crime Family Identified as Having Been Indicted by a Rhode Island Federal Grand Jury and Arrested Since January 2011 PROVIDENCE—Anthony … Continue reading

PRESS RELEASE: Investment Broker, Martin B. Feibish Pleads Guilty to Defrauding Investor of $5 Million in Ponzi Scheme

U.S. Attorney’s Office April 11, 2012 District of Rhode Island (401) 709-5000 Investment Broker Pleads Guilty to Defrauding Investor of $5 Million in Ponzi Scheme PROVIDENCE, RI—Martin B. Feibish, 81, of Providence, Rhode Island, an independent insurance agent, investment broker, and creator of two investment companies, pleaded guilty in federal court in Providence today to … Continue reading

PRESS RELEASE: Sub-Contractor, Russell Spencer in Rhode Island Naval Funds Kickback Case to Plead Guilty to Lying to the FBI

U.S. Attorney’s Office April 09, 2012 District of Rhode Island (401) 709-5000 Sub-Contractor in Rhode Island Naval Funds Kickback Case to Plead Guilty to Lying to the FBI PROVIDENCE, RI—Russell Spencer, 57, of Portsmouth, Rhode Island, a sub-contractor who admitted in U.S. District Court in Providence in June 2011 to being the conduit for alleged … Continue reading

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