Friday - November 29, 2024
Federal Tipoffs Involving Rhode Island Newsletter for Sunday January 22, 2023 ( 1 items )  

R.I. U.S. Attorney: Bank Employee Admits Role in Fraud Conspiracy
PROVIDENCE, Rhode Island, Jan. 21 -- The U.S. Attorney for the District of Rhode Island, Zachary A. Cunha, issued the following news release: A Providence woman who was previously employed by Citizens Bank admitted to a federal judge that she stole the banking information of unsuspecting individuals, businesses, and a law firm, and then provided that information to the leader of a bank fraud conspiracy, who used it to create fraudulent personal and business checks, announced United States Attor  more