Justice Dept.: Providence Businesswoman Arraigned in Federal Court in Alleged Multi-Million Dollar Fraud Scheme Targeting Seniors and Other Vulnerable Victims
July 03, 2024
July 03, 2024
WASHINGTON, July 3 -- The U.S. Department of Justice issued the following news release on July 2, 2024:
A Rhode Island woman was arraigned today following indictment on June 17, by a federal grand jury on charges of mail fraud and conspiracy for operating a direct-mail sweepstakes scheme that defrauded seniors and other vulnerable individuals across the country out of more than $10 million dollars.
According to court documents, Megan E. Shine, 47, of Warwick, utilized t . . .
A Rhode Island woman was arraigned today following indictment on June 17, by a federal grand jury on charges of mail fraud and conspiracy for operating a direct-mail sweepstakes scheme that defrauded seniors and other vulnerable individuals across the country out of more than $10 million dollars.
According to court documents, Megan E. Shine, 47, of Warwick, utilized t . . .