Fraud

Criminal Charges: Woman charged in the Rhode Island Superior Court for: Forgery and Counterfeiting, in violation of R.I.G.L. § 11-17-1…

Criminal Charges: Nurse charged in Rhode Island Superior Court (Providence County) for: Obtaining Money Under False Pretenses, in violation of…

Criminal Charges: Woman charged in the Rhode Island Superior Court (Providence County) for: Obtaining Money under False Pretenses, in violation…

Criminal Charges: Man charged in the Kent County Rhode Island District Court (3rd Division) for: Two Counts of Insurance Fraud…

A pharmacy graduate was accused of misappropriating prescription medication while performing an internship for a well-known pharmacy.  Internal investigators for…

A man came under investigation by both law enforcement and his insurance carrier for possible fraud. While on vacation in…

Female with substance abuse addiction charged with numerous counts of Credit Card Fraud, Identity Fraud and Receiving Stolen Property. Alleged…

Case Result: Probation

Case Result: Probation

Case Result: Charges Filed