Thursday, March 4, 2021

USAO - Rhode Island News Update

U.S. Department of Justice
Offices of the United States Attorneys

 
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03/04/2021 12:00 AM EST

PROVIDENCE – Four men from the Atlanta, GA, area have been charged in federal court in Providence, RI, for allegedly operating a long-running scheme in which homeless and transient individuals from the Providence area were recruited to cash counterfeit business checks in exchange for a cash payment.
 

 

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