Tag: aggravated identity theft
4 Florida men convicted for fraudulent use of stolen personal identities
PROVIDENCE – Four Florida men were convicted for their role in a conspiracy that used stolen personal identifying information to defraud banks of more...
East Providence woman charged with visa fraud, aggravated identity theft
PROVIDENCE – An East Providence woman has been charged with visa fraud and aggravated identity theft for allegedly arranging eight Colombian vallenato musicians to...
Nurse sentenced 7 years in health care fraud scheme
PROVIDENCE – A registered nurse and nurse practitioner who admitted to fraudulently billing commercial health insurers and Medicare for nearly $12 million for services...
West Warwick man indicted in unemployment fraud scheme
PROVIDENCE – A West Warwick man has been indicted in an alleged conspiracy to fraudulently apply for COVID-related unemployment funds.
Richard Allen, 56, pleaded not...
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