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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....
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