Tag: Bank Fraud
Central Falls man pleads guilty in check-washing bank fraud
PROVIDENCE – A Central Falls man on Monday pleaded guilty to a charge of bank fraud conspiracy in federal court, admitting that he deposited...
Bristol among victims of $9M bank fraud scheme
PROVIDENCE – A California man has been indicted for his role in a bank fraud and money laundering scheme that allegedly defrauded businesses, individuals...
Former used car dealer sentenced 5 years for bank fraud
PROVIDENCE – A former Massachusetts used car dealer was sentenced to five years in federal prison for leading a scheme that defrauded financial institutions...
Connecticut resident pleads guilty to bank fraud in federal court in...
PROVIDENCE – A Connecticut man admitted to a federal court judge in Rhode Island that he fraudulently created an online bank account in the...
Former Santander Bank employee admits role in bank fraud scheme
PROVIDENCE – A former Santander Bank employee pleaded guilty to her role in a scheme to create fraudulent personal and business checks, U.S. Attorney...
Former Citizens Bank employee admits role in bank fraud scheme
PROVIDENCE – A former Citizens Bank employee pleaded guilty to her role in a bank fraud scheme to create fraudulent personal and business checks,...
USAO: 11 indicted for alleged bank fraud schemes, including 3 bank...
PROVIDENCE – Eleven individuals, including three bank employees, have been charged in alleged counterfeit checks and bank fraud schemes, acting U.S. attorney Richard B....
Johnston real estate investment company, founder, negotiator indicted on federal charges
PROVIDENCE – The U.S. Attorney’s Office for the District of Rhode Island has announced a grand jury indictment of a Johnston-based real estate investment...
Middletown resident facing charges for allegedly seeking $4.7M in fraudulent PPP...
PROVIDENCE – A Middletown resident is facing charges of making false statements to influence the U.S. Small Business Administration and bank fraud, the U.S....
Providence man admits to role in bogus check conspiracy to defraud...
PROVIDENCE – Edmilson Rodrigues, of Providence, has admitted to participating in a conspiracy to defraud banks in Rhode Island and Massachusetts of more than...
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