Entities Tied To The Investigation
No criminal charges have been filed related to Operation Dollar Bill. However, several entities have been tied to the investigation, including:
- Former Rhode Island Senate president Joseph A. Montalbano
- Former Senate Finance chairman Stephen D. Alves
- Senator and New England Laborers' administrator Dominick J. Ruggerio
- Former Rhode Island Senate President William V. Irons
- Former State Senator and Rhode Island Blue Cross & Blue Shield vice president Thomas Lynch
- State House banking lobbyist William Farrell
- West Warwick, Rhode Island
- Lincoln, Rhode Island
- CVS Corporation
- Blue Cross & Blue Shield of Rhode Island
- Roger Williams Hospital
- The Laborers' Union
These are the entities that the FBI's investigation has included, and not necessarily the 14 entities that are being "actively investigated."
Read more about this topic: Operation Dollar Bill
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