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WARWICK, RI – The owners and operators of a Warwick pain management clinic have been indicted by a federal grand jury on health care fraud charges for allegedly defrauding government […]
![[CREDIT: Rob Borkowski] The U.S. Court in Providence. A Providence man will be sentenced July 24 for his admitted part in a Land Rover credit fraud scheme in RI & NH.](https://e8dgfhu6pow.exactdn.com/wp-content/uploads/2020/08/US-Courthouse-250x228.jpg?strip=all&lossy=1&ssl=1)
PROVIDENCE – A North Kingstown man working as a self-employed contractor admitted to a federal judge today to Suborning Perjury, bankruptcy fraud, wire fraud and money laundering in attempt to […]
WARWICK, RI — The former IT Director of metals fabrication and supply business ATW Companies of Warwick has been sentenced to nearly three years in federal prison for wire fraud […]
PROVIDENCE, RI — The Justice Department has announced expansion of its Transnational Elder Fraud Strike Force to combat scams originating overseas. “We, and our law enforcement partners will continue to aggressively […]
WARWICK, RI — A Warwick woman who allegedly cheated organizations out of $246,172 in a wounded Marine vet scam was arrested today by federal agents, United States Attorney Zachary A. […]
Editor’s note: The following Warwick, RI area arrests recorded in the RI Trooper Log were reported by the RI State Police on their website. An arrest reflects charges against an […]
WARWICK, RI — Warwick Officer Zachary Black visited West Warwick Police headquarters, 1162 Main St., Sept. 19 at 11:55 a.m. to take custody of a Providence woman wanted for obtaining […]
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 […]
![[CREDIT: RISP] State Police charged Vincent J. Mitchell, 57, with 10 counts of Embezzlement and Fraudulent Conversion over $100.](https://e8dgfhu6pow.exactdn.com/wp-content/uploads/2018/04/Mitchell-140x140.jpg?strip=all&lossy=1&ssl=1)
Members of the State Police Financial Crimes Unit arrested a disbarred Warwick lawyer Monday, the culmination of an investigation started last August when he admitted taking $1,207,233 from 10 clients for unauthorized personal use.
Warwick, RI – Rhode Island State Police activity in and involving Warwick during the first week of the 2017 included the arrest of a man for indecent solicitation of a child, as well as four other arrests for forgery and check fraud, reckless driving, and missing court on assault and hit & run charges, respectively:
![[CREDIT: WPD] Jake Cabral, 19, of 27 Potomac Road, Warwick, was arraigned April 4, 2016, for conspiracy in the March 26 murder of Michael Rogers.](https://e8dgfhu6pow.exactdn.com/wp-content/uploads/2016/03/Jake-Cabral-140x140.png?strip=all&lossy=1&ssl=1)
Warwick Police are seeking information on the whereabouts of Jake Cabral, 19, of 27 Potomac Road, Warwick, as part of their investigation into a vehicle break-in on Jan. 27.
Traffic stops accounted for the bulk of this week’s arrests by RI State Police in and affecting the City of Warwick, bringing in a prank caller wanted in Tiverton, a couple wanted for fraud in Warwick and family court scofflaw.
Attorney General Peter Kilmartin and Chief David DeCesare of the Rhode Island Division of Sheriffs warn a man posing as a sheriff is running a scam demanding credit card payments form people to avoid arrest for missing jury duty.
Editor’s note: The following Warwick, RI area arrests were reported by the RI State Police on their website. An arrest reflects charges against an individual, and does not indicate guilt or innocence.
Atlanta, GA based fast-food chicken sandwich chain Chick-fil-A reports a possible data breach of credit cards used at locations across the US, though security reporting site krebsonsecurity notes the bulk of the breach likely falls outside New England.
Warwick Police arrested a Macy’s clerk Dec. 13, charging her with using a customer’s credit card number to purchase $154.74 in clothing the previous day.
Warwick, RI – The owner of Express Food Mart at 1260 Post Road and his wife are serving probation for their part in $3.6 million dollars in food stamp fraud by 11 shop owners and employees uncovered […]
