Fraud

Criminal Charges: Nurse charged in Rhode Island Superior Court (Providence County) for: Obtaining Money Under False Pretenses, in violation of…

Criminal Charges: Woman charged in the Rhode Island Superior Court (Providence County) for: Obtaining Money under False Pretenses, in violation…

Criminal Charges: Man charged in the Kent County Rhode Island District Court (3rd Division) for: Two Counts of Insurance Fraud…

A pharmacy graduate was accused of misappropriating prescription medication while performing an internship for a well-known pharmacy.  Internal investigators for…

A man came under investigation by both law enforcement and his insurance carrier for possible fraud. While on vacation in…

Case Result: Probation

Case Result: Probation

Case Result: Charges Filed

Female with substance abuse addiction charged with numerous counts of Credit Card Fraud, Identity Fraud and Receiving Stolen Property. Alleged…