A Guatemalan national previously convicted in Rhode Island state court for participating in two gang rapes, who failed to register as a sex offender, and who re-entered the United States illegally after being deported, was sentenced Thursday to 30 months
UpdatedMon, Apr 19, 2021 at 1:37 pm ET
Reply
A Providence man allegedly harvested multiple Social Security numbers, gained CARES Act unemployment out of Pennsylvania, and used Rhode Island ATMs to withdraw the funds. (Shutterstock)
PROVIDENCE, RI A Rhode Island man who called himself Mr. Vacation has been indicted on charges that he stole Social Security numbers to apply for CARES Act unemployment funds in Pennsylvania and for Economic Injury Disaster Loans from the SBA.
A federal grand jury in Providence on Friday returned a 17-count indictment naming 28-year-old Courtney Hilaire, a Providence man who formerly lived in Avon, Massachusetts. Hilaire, who in 2020 was arrested on state charges in both Warwick and Pawtucket, is now charged with conspiracy to commit wire fraud, 14 counts of wire fraud, and two counts of aggravated identity theft.
Boston A Northborough man was sentenced today in federal court in Worcester for assisting in fraud schemes targeting elderly victims and agreeing to launder the proceeds of such schemes and other criminal activity, which totaled more than $600,000.
Austin Nedved was sentenced by U.S. District Court Judge Timothy S. Hillman to 97 months and 17 days in prison (12 months of which is to run consecutively to a sentence Nedved is serving for a separate fraud conviction in the Eastern District of Kentucky), three years of supervised release and restitution of $569,750. In December 2020, Nedved pleaded guilty to one count of aiding and abetting wire fraud and one count of money laundering conspiracy.
New Ipswich man pleads guilty to federal child pornography charges
The New Ipswich Police Department. (BEN CONANT / Monadnock Ledger-Transcript) Copyright Monadnock Ledger-Transcript. May not be reprinted or used online without permission. Send requests to news@ledgertranscript.com. Staff photo by Ben Conant
Published: 4/14/2021 2:58:22 PM
A New Ipswich man pleaded guilty in federal court on Tuesday to possession of child pornography, Acting United States Attorney John J. Farley announced Wednesday afternoon.
According to court documents and statements made in court, on or about November 28, 2018, Christopher Hodgeman, 29, of New Ipswich began communicating with an undercover officer on a social media platform used to exchange child pornograph, the U.S. Attorney’s Office wrote in a press release. The officer pretended to be an uncle with a nine-year-old niece. Hodgeman repeatedly asked the officer to send him pictures of his niece and allow him to talk to her. Hodgeman sent i
Former Lutz Museum Director Indicted On Fed Child Porn Charge patch.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from patch.com Daily Mail and Mail on Sunday newspapers.