Fraud
Criminal Charges: Nurse charged in Rhode Island Superior Court (Providence County) for: Obtaining Money Under False Pretenses, in violation of…
Continue ReadingCriminal Charges: Nurse charged in Rhode Island Superior Court (Providence County) for: Obtaining Money Under False Pretenses, in violation of…
Continue ReadingCriminal Charges: Woman charged in the Rhode Island Superior Court (Providence County) for: Obtaining Money under False Pretenses, in violation…
Continue ReadingCriminal Charges: Man charged in the Kent County Rhode Island District Court (3rd Division) for: Two Counts of Insurance Fraud…
Continue ReadingA pharmacy graduate was accused of misappropriating prescription medication while performing an internship for a well-known pharmacy. Internal investigators for…
Continue ReadingA man came under investigation by both law enforcement and his insurance carrier for possible fraud. While on vacation in…
Continue ReadingFemale with substance abuse addiction charged with numerous counts of Credit Card Fraud, Identity Fraud and Receiving Stolen Property. Alleged…
Continue ReadingCase Result: Probation
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