NK Man Admits to Fraud, Money Laundering, Suborning Perjury
By: Rob Borkowski on November 15, 2023 in Police, Police News & Fire News in RI
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 […]
U.S. Attorney: Indian National Ran Computer Virus Scam
By: Rob Borkowski on September 15, 2020 in Police, Police News & Fire News in RI
PROVIDENCE — An Indian national has admitted to a federal court judge that he sought to steal from bank accounts of victims across the United States, using personal and banking […]