R.I. U.S. Attorney: Four Individuals Convicted in Wide-Ranging, Multi-Million Dollar Fraud Scheme
May 01, 2024
May 01, 2024
PROVIDENCE, Rhode Island, May 1 -- The office of the U.S. Attorney for the District of Rhode Island issued the following news release:
Four Florida residents have been convicted in federal court in Providence, Rhode Island, for their individual roles in a wide-ranging conspiracy to use stolen personal identifying information (PII) of unsuspecting individuals to fraudulently obtain more than $4.8 million by defrauding banks and fraudulently obtaining benefits and payments from federa . . .
Four Florida residents have been convicted in federal court in Providence, Rhode Island, for their individual roles in a wide-ranging conspiracy to use stolen personal identifying information (PII) of unsuspecting individuals to fraudulently obtain more than $4.8 million by defrauding banks and fraudulently obtaining benefits and payments from federa . . .