Tag: counterfeit checks
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....