WPD Arrests Woman Using Stolen IDs for Victorias Secret Purchases
WARWICK, RI — Officer Rose Michel was called to the Warwick Mall, 400 Bald Hill Road at 2:02 p.m. July 10 for a report of identity fraud, arresting a woman […]
identity theft
Central Falls Man, Arrested in Warwick in March, Indicted for ID Theft
PROVIDENCE – A Central Falls man arrested by Warwick Police March 24 is the subject of a 10-count superseding indictment on a year-long identity theft spree stealing $14,000 from people in […]
RI Secretary of State Won’t Give Trump Panel Private Voter Information
President Donald Trump’s Advisory Commission on Election Integrity wants sensitive information about voters, including partial social security numbers, emailed to an insecure address, but RI Secretary of State Nellie Gorbea has refused to deliver private information.
Warwick Man, Providence Man Sentenced in Mortgage Identity Theft Scam
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 […]
Woonsocket Man Arrested for ID Theft at Bob’s Furniture
A Woonsocket man using a fake temporary drivers license to purchase $4,800 in bedroom items from Bob’s Discount Furniture at 1500 Bald Hill Road was arrested May 20 at 2:37 p.m. after raising the suspicion of an employee who didn’t think the thief appeared Spanish, as the name on the ID indicated.
Woman in Trio Selling Minors’ IDs To Serve 2.5 Years
One of three local women arrested in September for selling minors’ IDs to boost tax refunds has been sentenced to 30 months in federal prison and ordered to pay more than $1.4 million to the IRS and Rhode Island.
RI Trooper Log: Identity Theft, Reckless Driving, DUI
At 1:15 p.m. Dec. 24, troopers arrested Dwuan Perry, 36, of 205 Camp St., Providence, RI, on an Affidavit Arrest Warrant out of the Providence Police Department for Driving on a Suspended License and Reckless Driving/Eluding originating out of the Providence Police Department.
