Warwick Police Headquarters at 99 Veterans Memorial Drive.

Check Counterfeiter Gets Seven Years in Prison

By: Rob Borkowski on May 6, 2015 in Police, Police News & Fire News in RI

A Providence man convicted in February for his part in a counterfeit check scheme, “Operation Check-Mate,” defrauding banks of about $800,000, will serve seven years in federal prison thanks to an investigation by members of the Secret Service, Providence Police, RI Troopers and Warwick Police.

WPD Find Helps Convict Providence Man in Counterfeit Check Scheme

By: Rob Borkowski on February 17, 2015 in Police, Police News & Fire News in RI

A Providence man convicted Thursday for his part in a counterfeit check scheme, “Operation Check-Mate,” defrauding banks of about $800,000, faces 30 years in prison thanks to an investigation by members of the Secret Service, Providence Police, Warwick Police and RI Troopers.