Federal Crimes

Arrested for Money Laundering Federal Charges

Criminal Charges: Men arrested and charged in the United States District Court for the District of Rhode Island in Providence RI for money laundering in violation of 18 USC § 1951. Case Overview: ...
Federal Crimes

Arrested by the FBI for Wire Fraud Federal Charges

Criminal Charges: Men arrested and charged in the United States District Court for the District of Rhode Island in Providence RI for conspiracy to commit wire fraud in violation of 18 USC §§ 1343 ...
Sex Crimes

Arrested For Child Pornography in Providence, RI

Criminal Charges: Man arrested in Providence, Rhode Island and charged at the Rhode Island Superior Court (Providence County) for: Transfer of Child Pornography in violation of RIGL § 11-9-1.3 ...