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Articles Tagged with rhode island

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alexander-schimmeck-j5NU6WZN1nA-unsplash-300x200Four Florida men have been arrested for their alleged involvement in a million-dollar unemployment benefits fraud scheme in Rhode Island.

James Legerme, 29, of Sunrise; Junior Mertile, 30, of Pembroke Pines; Tony Mertile, 28, of Miramar; and Irvin Vilneus, 28, of North Lauderdale were arrested on Tuesday and face several charges, including bank fraud, wire fraud, aggravated identity theft, theft of public money, access device fraud, and money laundering. Police are reportedly searching for a fifth suspect, Allen Bien-Aime, 29, of Lehigh Acres, who was also involved in the alleged scheme. It is unclear if any of the individuals has acquired an attorney.

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claire-anderson-Vq__yk6faOI-unsplash-300x200Prosecutors in Providence, RI, are accusing the owner of a cleaning services company of wage theft and failing to pay workers’ comp insurance coverage for his employees.

Marcello Pompa, 37, of Saugus, MA, was charged with wage theft, failure to pay workers’ compensation insurance, and workers’ compensation fraud. Attorney information wasn’t available.

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