U.S. Homeland Security Investigations - Providence Business News

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Eight individuals indicted in transnational fraud scheme that targeted elderly victims

Law 05/21/2025

PROVIDENCE – Eight people have been indicted by the U.S. District Court on fraud charges, after allegedly operating a transnational fraud scheme that targeted...

FOUR OF the six people charged in federal court for their roles in a conspiracy to install skimming devices on bank ATMs and in retail stores are scheduled to appear before a U.S. magistrate judge in Rhode Island Tuesday.

Suspects in national skimming conspiracy to appear before judge in R.I.

Law 07/09/2024

PROVIDENCE – Four foreign nationals are scheduled to appear before a U.S. magistrate judge in Rhode Island for their roles in a national skimming...

Nigerian nationals deported for bank fraud

Financial Services 02/26/2019

PROVIDENCE – Two Nigerian nationals have been deported and two others face deportation upon release from prison after they admitted to participating in a...

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