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Gibson Dunn lawyers review a ruling by a U.S. federal court of appeals that could reduce penalties in some cases, including negotiated resolutions.
This report provides a snapshot of the US Executive Branch priorities via daily schedules and the prior day's press releases.
The Office of the U.S Attorney for RI announced the charges on Thursday. The U.S. Attorney's Office for Rhode Island announced Thursday that four men from the Atlanta, Georgia area were charged in federal court in Providence for allegedly operating a long-running scheme in which homeless and transient individuals from the Providence area were recruited to cash counterfeit business checks in exchange for a cash payment. About Scheme It is alleged in court documents that homeless individuals enlisted by the Georgia men were driven to financial institutions in Rhode Island, Massachusetts, Co...