Fraud

Two Counts of Insurance Fraud Charges in Rhode Island

Obtaining Prescription Medication by Fraud: Dismissed

Investigation for Insurance Fraud: Closed and Dismissed

Credit Card Fraud; Identity Fraud; and Receiving Stolen Property: Drug Court Program

U.S. Passport Fraud and Conspiracy with an Illegal or Inadmissible Alien: Probation

Bank Fraud and Conspiracy to Commit Bank Fraud in Amount of $250,000

Multiple Credit Card Fraud Charges