Tag: Warwick Police Department
Romanian national sentenced in multistate ATM skimming conspiracy
PROVIDENCE – A Romanian national has been sentenced to nearly three years in federal prison for participating in a card-skimming conspiracy on ATMs in...
Irish national in federal custody for alleged construction scam in R.I.,...
WARWICK – An Irish national is in federal custody for allegedly participating in a multistate fraud operation that scammed homeowners in Rhode Island and...
Romanian national pleads guilty in multistate ATM skimming conspiracy
PROVIDENCE – A second Romanian national has pleaded guilty in federal court for participating in a card-skimming conspiracy on ATMs which spanned across six...
2 men charged in scam that targeted R.I., Mass. seniors
PROVIDENCE – Two men have been charged in federal court for their alleged roles in a grandparent scam that targeted seniors in multiple states,...
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