U.S. Attorney Zachary A. Cunha
Recent News About U.S. Attorney Zachary A. Cunha
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Foreign nationals charged in multi-state ATM skimming conspiracy to appear before judge
PROVIDENCE, RI – Four of six foreign nationals charged in federal court for their alleged roles in a conspiracy to install skimming devices on bank Automated Teller Machines (ATMs) and retail store checkout units across at least six states, including Rhode Island and Massachusetts, are scheduled to appear before a U.S. Magistrate Judge in Rhode Island on Tuesday. This announcement was made by United States Attorney Zachary A. Cunha.
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Two indicted for alleged murder-for-hire plot targeting prosecutors and witness
A federal grand jury in Rhode Island has returned a five-count indictment, charging two individuals with allegedly participating in a conspiracy to murder two federal prosecutors and a witness associated with a criminal matter now pending before the U.S. District Court in Massachusetts, announced United States Attorney Zachary A. Cunha.
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Co-owners charged with defrauding healthcare insurance providers out of nearly $1.9 million
PROVIDENCE, RI – The co-owners of a Warwick-based holistic health care center have been charged in federal court with allegedly defrauding federal and private health care insurance providers out of nearly $1.9 million by submitting fraudulent claims for reimbursement for services that were not provided, announced United States Attorney Zachary A. Cunha.
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U.S Attorney's Office recognizes World Elder Abuse Awareness Day
PROVIDENCE, RI – U.S. Attorney Zachary A. Cunha joins national, state, local, and Tribal leaders in recognizing World Elder Abuse Awareness Day (WEAAD) on Saturday, June 15, 2024. Since 2006, WEAAD has been commemorated to promote awareness and increase understanding of the many forms of elder abuse and elder fraud, as well as the resources available to those at risk.