White-Collar Crimes Rhode Island
Public Corruption and Bribery Charges Against Municipal and State Employees in Rhode Island
Rhode Island has a long, highly publicized history of prosecuting public corruption. Mayors, city council members, zoning board officials, and state contractors operate under inten...
How Much Does a White-Collar Criminal Defense Attorney Cost in Rhode Island?
When you are accused of embezzlement, wire fraud, money laundering, or tax evasion in Rhode Island, the stakes could not be higher. White-collar criminal charges carry the threat o...
Defending Against Healthcare and Medicaid Fraud Charges for Medical Professionals in Rhode Island
Practicing medicine in Rhode Island means navigating complex billing regulations, state laws, and federal compliance rules. Whether you operate a clinic in Providence, a pharmacy i...
What to Do If Accused of Embezzlement by an Employer in Rhode Island: Timelines and Defenses
Being accused of embezzlement by an employer is a terrifying experience that threatens your career, reputation, and freedom. In Rhode Island, embezzlement occurs when an employee w...
Federal Investigations for PPP and SBA Loan Fraud in Rhode Island: Penalties and Next Steps
During the economic turbulence of the pandemic, thousands of business owners in Rhode Island sought financial lifelines through the Paycheck Protection Program (PPP) and Economic I...
How to Respond to a State or Federal Grand Jury Subpoena for Financial Crimes in Rhode Island
A knock at the door from an FBI agent or a Rhode Island state investigator delivering a grand jury subpoena is a terrifying experience. A grand jury subpoena for financial crimes-o...