Fraud
Two Counts of Insurance Fraud Charges in Rhode Island
Criminal Charges: Man charged in the Kent County Rhode Island District Court (3rd Division) for: Two Counts of Insurance Fraud…
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Fraud
Obtaining Prescription Medication by Fraud: Dismissed
A pharmacy graduate was accused of misappropriating prescription medication while performing an internship for a well-known pharmacy. Internal investigators for…
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Investigation for Insurance Fraud: Closed and Dismissed
A man came under investigation by both law enforcement and his insurance carrier for possible fraud. While on vacation in…
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Bank Fraud and Conspiracy to Commit Bank Fraud in Amount of $250,000
Case Result: Probation
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Fraud
Credit Card Fraud; Identity Fraud; and Receiving Stolen Property: Drug Court Program
Female with substance abuse addiction charged with numerous counts of Credit Card Fraud, Identity Fraud and Receiving Stolen Property. Alleged…
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