PROVIDENCE, R.I. – A Hartford, Conn., man was sentenced in U.S. District Court in Providence, R.I., to to 63 months in prison for defrauding elderly family members and friends of more than $447,000.
Robert Oathout, 37, was sentenced by U.S. District Court Chief Judge William E. Smith, who also ordered Oathout to serve three years of supervised release upon completion of his term of incarceration and to pay restitution to the victims in the amount of $434,635.75.
According to court documents, Oathout told the victims that he needed to borrow the money to pay medical expenses in advance of his receipt of a one million dollar settlement payment as the result of a botched medical procedure performed on him at a Connecticut medical facility.
Oathout told the victims that the medical facility would repay them upon payment of the settlement. However, an investigation by the FBI determined that no such medical procedure was performed on Oathout and that he was not due any settlement payments from the medical facility.
Oathout pleaded guilty on July 16, 2017, to eight counts of wire fraud. The U.S. Sentencing Guidelines range of imprisonment in this matter is 63-78 months. The government recommended the court impose a sentence of 63 months in incarceration.
Robert Oathout’s sentence is announced by Acting United States Attorney Stephen G. Dambruch and Harold H. Shaw, Special Agent in Charge of the FBI Boston Field Division. The U.S. Attorney’s Office for the District of Rhode Island prosecuted the case, with Assistant U.S. Attorney Sandra R. Hebert handling the matter.
According to information provided to the Court, as part of the scheme, between September 27, 2013, and December 22, 2015, Oathout induced his victims, all between the ages of 67 and 87 years, to transfer a total of $447,267.25 to him electronically. Electronic transfers of varying amounts were made to Oathout before, while and after he was a federal inmate at the Donald W. Wyatt Detention Center in Central Falls, R.I. Some of the funds were transferred into his and other inmates’ prison accounts while he was being detained on federal drug charges in an unrelated case brought against him by the United States Attorney’s Office for the District of Connecticut.
Related Federal Cases
- George L. Wilson, Passport Fraud, Rhode Island 2024 · Pennsylvania
- Daniel E. Saad, Arson and Wire Fraud, Rhode Island 2014 · Connecticut
- Card Cracking Scheme, Rhode Island 2024 · Connecticut
- Dean Emmanuel Colin, ATM Cashout Scheme, Rhode Island 2024 · Pennsylvania
- Jason D Boudreau, Child Pornography Possession, Rhode Island 2024 · Washington
Key Facts
- State: Rhode Island
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
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