Sign up for the Today newsletter
Get everything you need to know to start your day, delivered right to your inbox every morning.
1. Richard Shanley of Warwick, R.I., owes $3.1 million. Shanley did not appear on this list in October 2021, so he has quickly shot to the top spot. Shanley is president of Shanley Transportation Inc., a home delivery company that had its certificate of incorporation revoked in 2018 for failure to file an annual report with the secretary of state.
2. William J. and Marielle T. Reilly of West Palm Beach, Fla., who owned property in Portsmouth, R.I., owe $2.29 million. William Reilly went to prison for failing to pay $1.5 million in federal income taxes. The Reillys, who first made Rhode Island’s top 100 list in 2003, are the parents of former state representative Daniel Reilly.
3. Giovanni Feroce of Newport, R.I., owes $1.39 million. Feroce is a former state senator and CEO of the Alex and Ani jewelry company. He received 3.5 percent of the vote in the 2018 Republican gubernatorial primary.
4. Gerald E. Kent Jr. of Bethel Park, Pa., a former jewelry distributor in Johnston, R.I., owes $1.17 million. In 2018, Kent was sentenced to 48 months in federal prison after admitting to orchestrating a long-running scheme to defraud a debtor finance company of $3.6 million.
5. Ralph M. Mariano of Warwick, R.I., owes $999,581. A former senior systems engineer with the Navy’s Naval Sea Systems Command in Newport, he was sentenced in 2013 to 10 years in federal prison for masterminding a kickback scheme that defrauded the Navy of nearly $18 million.
6. Ronald K. Dillard of Seekonk, Mass., owes $877,929. In 2006, he was charged with being part of a $3-million-a-month organized crime gambling ring.
7. James H. Grover of Tampa, Fla., owes $677,540.
8. Jeffrey A. Anjoorian of East Greenwich, R.I., owes $677,639.
9. John A. Santilli Jr. of Port Saint Lucie, Fla., owes $536,663. In 2022, Santilli pleaded guilty to federal criminal charges, admitting he defrauded investors out of more than $4.2 million in connection with the “Magic Mike Live” stage show in Las Vegas that was based on the “Magic Mike” movies that chronicle the life of a male stripper.
10. Angela P. Raposa of Riverside, R.I., owes $491,802.
Meanwhile, the professional boxer known as Paz has slipped to 14th on the tax delinquent list: Vincent Pazienza of Warwick, R.I., owes $446,343. Paz won two world championships before breaking his neck in a 1991 car crash. His story was told in the 2016 film, “Bleed for This.” In 2019, he received a suspended sentence with probation in a Providence assault case.
Rhode Island Department of Revenue spokesman Paul Grimaldi said the top debtors have received numerous notices. The Division of Taxation sends additional formal notices, by regular and certified mail, to each taxpayer on the list, giving them 30 days’ advance notice that they will appear on the list, which was last updated in October of 2023.
Those on the Top 100 list have chosen not to pay the delinquency and not to enter into a reasonable agreement to pay the outstanding debt in reasonable installments, Grimaldi said.
The tax collection process uses multiple statutory efforts to enforce state laws on tax collection and enforcement, Grimaldi said. To collect these taxes, the state could take civil actions. Any person or entity that owes taxes may not be allowed to renew a sales permit, for example, or may be affected by refund offset programs. They also could be subject to liens, wage levies, and DMV license blocks among other restrictions provided for by statute, he said.
This story first appeared in Rhode Map, our free newsletter about Rhode Island that also contains information about local events, links to interesting stories, and more. If you’d like to receive it via e-mail Monday through Friday, you can sign up here.
Edward Fitzpatrick can be reached at edward.fitzpatrick@globe.com. Follow him @FitzProv.
Local News
A Rhode Island husband and wife in their 50s were identified as the two people killed in a Swansea car crash Friday night.
Carlolyn Carcasi, 54, and James Carcasi, 53, of Bristol, Rhode Island, were killed in the Feb. 27 crash, the office of Bristol County District Attorney Thomas Quinn said in a press release Monday.
The crash occurred at the intersection of Route 136 and Route 6 in Swansea, Quinn’s office said.
Police in Cranston, Rhode Island identified the driver who allegedly hit the couple as Demitri Sousa, 28. Sousa allegedly shot and killed a man in Rhode Island nearly four hours before the crash, Cranston police said.
At around 12:18 a.m. Friday, Swansea police spotted Sousa’s Infiniti barreling down Route 6, Swansea officials said previously.
The couple was driving southbound on Route 136 when the Sousa crashed into the side of a Subaru Ascent. Both cars had “catastrophic damage,” and the Subaru was engulfed in flames, Swansea fire and police officials said.
Both occupants of the Subaru were declared dead at the scene, Swansea officials said.
Sousa was transported to a local hospital, where he is being treated for serious injuries. He is expected to live and will be held in Cranston police custody until he is medically cleared, police said Sunday.
Get everything you need to know to start your day, delivered right to your inbox every morning.
CRANSTON, R.I. (WJAR) — Women’s Fund of Rhode Island and U.S. Sen. Jack Reed celebrated Women’s History Month in Cranston with a panel discussion on Monday.
The event was held at the Cranston Public Library at 9 a.m.
Reed and other leaders of WFRI hosted a panel discussion with women leaders in environmental and agricultural advocacy, education, community resilience, housing, finance, workforce development, and more, officials said.
Women’s Fund of Rhode Island and U.S. Sen. Jack Reed celebrated Women’s History Month in Cranston with a panel discussion on Monday. (WJAR)
“Women have played a critical role in this process, most often without any recognition,” Reed said. “Today’s panel brings together an extraordinary group of women who are addressing the challenged of sustainability from various angles and I want to thank you all for your great efforts.”
The panelists highlighted their experiences, shared insights and tips on lifting up women’s voices, provided strategies for sparking change and more.
JOIN THE CONVERSATION (1)
According to officials, some of the panelists included Executive Director of the Rhode Island Food Policy Council Nessa Richman, Executive Director of Strategic Initiatives at Rhode Island College Kim Bright, Newport Housing Authority Executive Director Rhonda Mitchell and more.
Local News
A Seekonk man is accused of murder after he allegedly shot and killed a man in Rhode Island before causing a car crash in Swansea that killed two people last week, police said.
Demitri Sousa, 28, is charged with murder, using a firearm while committing a crime of violence, and carrying a pistol without a license, the Cranston Police Department said.
The shooting occurred Thursday night in Cranston, police said in a press release.
That night, Sousa allegedly arrived at the Cranston home of Javon Lawson, 35. Sousa began banging on the side door of the home, police said.
When Lawson approached the door, he was hit by gunfire from outside, police said.
First responders transported Lawson to the Rhode Island Hospital, where he was pronounced dead, Cranston police said.
“Based on the preliminary investigation, the motive is believed to be a dispute between the suspect and the victim over a mutual female acquaintance. Detectives are continuing this investigation to gain more insight, as well as to collect and analyze evidence,” Colonel Michael Winquist, Chief of Cranston police, said in an emailed statement to Boston.com.
Neighbors gave police video footage that “showed a male subject wearing dark clothing and a mask walking toward the residence moments before the shooting and fleeing immediately afterward,” Winquist said.
The suspect was also seen running to a white Infiniti sedan which then drove off, the Cranston police chief said.
Shortly after the shooting, a license plate reader captured the vehicle driving southbound on Route 10, and then later in Fall River and Westport, Massachusetts. The sedan’s license plate was registered in Sousa’s name, Winquist said.
At around 12:18 a.m. Friday, Swansea police spotted Sousa’s Infiniti barreling down Route 6, Swansea officials said.
Just moments later, Sousa allegedly “crashed into the side of another vehicle, a blue 2022 Subaru Ascent that had been traveling southbound on Route 136,” Swansea Police Chief Mark Foley and Fire Chief Eric Hajder said in a joint press release.
Both vehicles had “catastrophic damage,” and the struck car was engulfed in flames, the Swansea officials said.
The driver and passenger of the hit car — a man and a woman — were declared dead at the scene, they said.
“Swansea Police had been alerted to be on the lookout for the suspect vehicle. However, Swansea Police were not involved in the pursuit and were not pursuing the vehicle at the time of the crash,” the Swansea chiefs wrote. Swansea official have not announced charges related to the fatal crash.
Sousa had been driving the Infiniti and appeared to be suffering from serious injuries, Winquist said. Inside the car, police found a pistol and “additional .22 caliber ammunition was recovered” from Sousa at Rhode Island Hospital, Winquist said.
Police arrested Sousa and transported him to Rhode Island Hospital. Sousa is expected to survive, Winquist said. Sousa will be held in Cranston police custody until he is conscious and medically cleared, Winquist said.
“On behalf of the Cranston Police Department, I want to extend my deepest condolences to the family and loved ones of Javon Lawson and the two individuals who were killed in the crash in Swansea,” Winquist said.
Get everything you need to know to start your day, delivered right to your inbox every morning.
Exclusive: DeepSeek withholds latest AI model from US chipmakers including Nvidia, sources say
Mother and daughter injured in Taunton house explosion
10 acres charred, 5 injured in Thornton grass fire, evacuation orders lifted
Wildfire near Gum Swamp Road in Livingston Parish now under control; more than 200 acres burned
YouTube TV billing scam emails are hitting inboxes
OpenAI didn’t contact police despite employees flagging mass shooter’s concerning chatbot interactions: REPORT
Stellantis is in a crisis of its own making
2026 OSAA Oregon Wrestling State Championship Results And Brackets – FloWrestling