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PROVIDENCE – A former bank employee has admitted to a federal judge that she stole the banking information of people and businesses, giving it to co-conspirators for check fraud, announced […]
WARWICK, RI — Warwick officers were called to Citizen’s Bank, 575 Greenwich Ave. Sept. 29 at 2:16 p.m. for a report of a woman using a fake ID to cash […]
PROVIDENCE – A Bronx, N.Y., admitted in federal court in Providence Tuesday to his role in various stolen identity and bank fraud schemes bilking banks, finance companies, car dealerships, and […]
WARWICK, RI — Brian R. McCaffrey, 38, of Warwick, a former licensed loan originator and former Real Estate Attorney Louis Marandola, 42, of Providence were sentenced to federal prison last week for […]
“Career Con-Man” Michael P. Tatro, 45, was sentenced to a combined 70 months in prison for defrauding Greenwood Credit Union and Bank Rhode Island of $45,427.91, and violating his parole Friday.
