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GoLocalProv | News | RI State Police Arrest Owners of Supermarket for Embezzlement and Fraud

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GoLocalProv | News | RI State Police Arrest Owners of Supermarket for Embezzlement and Fraud


Friday, October 13, 2023

 

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IMAGE: State of RI

The Rhode Island State Police Friday announced that their Financial Crimes Unit arrested Marvin Taveras, Cassandra Diaz, and Marino Tavares for fraudulent use of Supplemental Nutrition Assistance Program (SNAP) benefits, obtaining property by false pretenses, embezzlement, and conspiracy. 

In April, the State Police received a complaint from the Rhode Island Department of Administration, Office of Internal Audit, Fraud Detection & Prevention Unit, which had investigated this case in collaboration with the United States Department of Agriculture, Food and Nutrition Service Special Investigations Unit.

The complaint alleged fraudulent use of food stamps by M&T Supermarket in Providence.

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M&T Supermarket was incorporated by Marvin Taveras, and staffed and operated by Marino Taveras and Cassandra Diaz, according to the State Police.

An initial review of SNAP transaction data was conducted which indicated multiple high-dollar SNAP purchases of food items were being conducted on large online retail establishments, using multiple SNAP accounts. The related purchases/food orders were delivered to M&T Supermarket. Investigators cross-checked the identified SNAP accounts of clients and confirmed that none of them resided at 1059 Broad Street, the address of M&T Supermarket.

Marvin Taveras, Cassandra Diaz, and Marino Tavares were charged with Embezzlement and Fraudulent Conversion, Obtaining Property Under False Pretenses, Fraudulent Use of Credit Cards, Receipt of Money, Goods and Services Obtained by Fraudulent Use of Credit Cards, Fraudulent Use of Food Stamps, and Conspiracy in violation of the General Laws of Rhode Island.  They were arraigned by a Justice of the Peace and released with a future court date.

 

 

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Rhode Island

Newport crews extinguish house fire | ABC6

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Newport crews extinguish house fire | ABC6


Newport crews extinguished a fire on Green Street on Dec. 24. (WLNE)

NEWPORT, RI (WLNE) — The Newport Police Department said crews extinguished a fire on Green Street on Tuesday afternoon.

Around 2:22 p.m. Newport police were notified by the fire department of smoke coming from the basement of a home.

On the scene, crews reported a working fire, which was later extinguished.

Officials said the residents of the home were safety evacuated.

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There are no reported injuries, according to police.

The cause of the fire, as well as where or how it started is under investigation.





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Rhode Island

RI Lottery Mega Millions, Lucky For Life winning numbers for Dec. 24, 2024

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The Rhode Island Lottery offers multiple draw games for those aiming to win big. Here’s a look at Dec. 24, 2024, results for each game:

Winning Mega Millions numbers from Dec. 24 drawing

11-14-38-45-46, Mega Ball: 03, Megaplier: 3

Check Mega Millions payouts and previous drawings here.

Winning Lucky For Life numbers from Dec. 24 drawing

16-22-24-43-47, Lucky Ball: 11

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Check Lucky For Life payouts and previous drawings here.

Winning Numbers numbers from Dec. 24 drawing

Midday: 0-9-5-1

Evening: 2-0-2-3

Check Numbers payouts and previous drawings here.

Winning Wild Money numbers from Dec. 24 drawing

08-21-26-33-38, Extra: 36

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Check Wild Money payouts and previous drawings here.

Feeling lucky? Explore the latest lottery news & results

Are you a winner? Here’s how to claim your prize

  • Prizes less than $600 can be claimed at any Rhode Island Lottery Retailer. Prizes of $600 and above must be claimed at Lottery Headquarters, 1425 Pontiac Ave., Cranston, Rhode Island 02920.
  • Mega Millions and Powerball jackpot winners can decide on cash or annuity payment within 60 days after becoming entitled to the prize. The annuitized prize shall be paid in 30 graduated annual installments.
  • Winners of the Lucky for Life top prize of $1,000 a day for life and second prize of $25,000 a year for life can decide to collect the prize for a minimum of 20 years or take a lump sum cash payment.

When are the Rhode Island Lottery drawings held?

  • Powerball: 10:59 p.m. ET on Monday, Wednesday, and Saturday.
  • Mega Millions: 11:00 p.m. ET on Tuesday and Friday.
  • Lucky for Life: 10:30 p.m. ET daily.
  • Numbers (Midday): 1:30 p.m. ET daily.
  • Numbers (Evening): 7:29 p.m. ET daily.
  • Wild Money: 7:29 p.m. ET on Tuesday, Thursday and Saturday.

This results page was generated automatically using information from TinBu and a template written and reviewed by a Rhode Island editor. You can send feedback using this form.



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Rhode Island

When will Santa Claus be in RI? Follow the 2024 Santa Trackers from NORAD and Google

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When will Santa Claus be in RI? Follow the 2024 Santa Trackers from NORAD and Google


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It was the night before Christmas and all through the house, the children were wondering where’s that guy Claus?

If you’re looking to track Santa Claus’s flight over Providence and Rhode Island’s other cities and towns this Christmas Eve, there are a few ways you can track the big guy with nearly the same accuracy as a late Amazon package.

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The military is on it with the NORAD Santa Tracker, and Google, which often feels all-knowing, is also on the case with its own Santa Tracker.

Check out the trackers to see Santa’s location:

See Santa’s location with the NORAD Santa Tracker

NORAD is the most reliable name in Santa tracking. On the job since 1955, when a young child from Colorado Springs accidentally called in (he meant to call a number advertised by a local department store), they’ve been following Santa’s journey using their radar technology ever since.

Now, NORAD, the joint U.S.-Canada command responsible for protecting the skies over both nations, staffs up for the big night, with a number available for children to call for status reports and an online tracker.

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When does the NORAD Santa Tracker start?

On Christmas Eve, Dec. 24, of course.

How do I follow Santa’s journey with the NORAD tracker?

Santa is on the move, as you can see below. If it doesn’t load, it can be found at www.noradsanta.org

You can also call NORAD directly at +1 (877) HI-NORAD.

See Santa’s location on the Google Santa Tracker

In 2004, Google started tracking Santa as well, because, well, there’s a lot of interest in Old St. Nick. Google has a  website. While you’re waiting around for Santa, Google’s guide includes a family guide, quizzes and various Christmas-themed games to play.

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Why might the NORAD Santa Tracker and Google Santa Tracker disagree?

All of our tracking technology is made for mere mortals, but Santa is magic, and he likes to create a little bit of mystery. It wouldn’t do for children all over the world to be catching him as he comes down the chimney to deliver presents. He would never get any work done! So sometimes, to keep the magic alive, he throws off the trackers, just a little bit.



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