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Four Georgia men sentenced in bank fraud conspiracy that exploited Providence homeless

Four Georgia men sentenced in bank fraud conspiracy that exploited Providence homeless
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United statesRhode islandJohnj mcconnell jrCortavious benfordJim martinJalen ronald stanfordZacharya cunhaLeeh vilkerMichael williamsA united states secret serviceJustice department documents publicationsUs district courtPolice departmentsProvidence policeUnited states secret serviceJustice department documents

Four Georgia Men Sentenced in Bank Fraud Conspiracy That Exploited Providence Area Homeless

PROVIDENCE – Four Georgia men who admitted to a federal judge in Rhode Island that they participated in a scheme that exploited Providence-area homeless

United statesRhode islandJohnj mcconnell jrCortavious benfordJalen ronald stanfordZacharya cunhaLeeh vilkerMichael williamsA united states secret serviceUs district courtPolice departmentsProvidence policeUnited states secret serviceFour georgiaUnited states attorney zacharyAustin weaver

Men who used homeless people in counterfeit check scheme get prison

Four Georgia men have all been sentenced to federal prison after they admitted recruiting homeless people in Providence to cash counterfeit business checks.

United statesRhode islandKennedy plazaJohnj mcconnell jrCortavious benfordJalen ronald stanfordJack perryZacharya cunhaMichael williamsUs attorney officeUs district courtFour georgiaNew englandAmos houseCourt chief judge johnRonald stanford

Sarah Jane Cavanaugh admits to posing as sick Marine to swindle charities

Ex-VFW commander, Sarah Jane Cavanaugh, pleaded guilty to posing as decorated Marine battling cancer to steal more than $250K from veterans groups.

Rhode islandUnited statesNorth kingstownZachary cunhaKensley barrettNicholasj parrilloSarah jane cavanaughJohnj mcconnell jrKatie mulvaneySarah cavanaughRonaldr gendronDepartment of healthRhode island veterans affairs medical centerGo fund meDana farber cancer instituteUs district court

Ex-North Kingstown VFW commander can t practice therapy, judge orders

A judge ordered that Sarah Jane Cavanaugh not hold herself out as a therapist or social worker in any capacity.

United statesDana farber cancer instituteZachary cunhaKensley barrettNicholasj parrilloSarah jane cavanaughSarah breglerJohnj mcconnell jrKatie mulvaneyRonaldr gendronProvidence va medical centerStet therapeutic servicesUs department of defenseDepartment of healthUs district courtEx north kingstown