Tag: Bank Fraud
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...
Ex-R.I. state senator sentenced to 2 years in prison for bank...
PROVIDENCE – Former state senator and businessman James E. Doyle II, 47, of Pawtucket, was sentenced Friday to two years in federal prison for...
Michigan man pleads guilty to bank fraud, ID theft involving R.I....
PROVIDENCE – Deandray Buckley, of Belleville, Mich., pleaded guilty to two counts of bank fraud and two counts of aggravated identity theft, U.S. Attorney...
Nigerian nationals deported for bank fraud
PROVIDENCE – Two Nigerian nationals have been deported and two others face deportation upon release from prison after they admitted to participating in a...
2 men indicted in credit card skimming scheme
PROVIDENCE – Juan Jose Rodriguez-Castro and Wilberd Armando Reyes-Castro were indicted by a federal grand jury on Nov. 1 in an alleged scheme to...
Mansaray pleads guilty to bank fraud conspiracy, aggravated identity theft
PROVIDENCE – City resident Jamal Mansaray pleaded guilty May 30 to one count each of bank fraud conspiracy and aggravated identify theft related to...
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