Date Issued
Report Number
2016-029
Report Type
Investigation
Description
The United States District Attorney’s Office, District of Rhode Island (USAO), Providence, RI, found that Mr. Charles Denno, former Finance Director, The Providence Plan (ProvPlan), Providence, RI, an AmeriCorps grantee, embezzled over $500,000, in agency funds, during a check writing and forgery scheme between 2012 and 2016.
Joint Report
No
Agency Wide
No
Location(s)
Providence, RI
United States
Questioned Costs
$0
Funds for Better Use
$0