Wednesday, August 31, 2022

USAO - Rhode Island News Update

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

 
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08/31/2022 12:00 AM EDT

PROVIDENCE – Four Georgia men who admitted to a federal judge in Rhode Island that they participated in a scheme that exploited Providence-area homeless and transient individuals by recruiting them to cash hundreds of thousands of dollars worth of counterfeit business checks at banks in Rhode Island, Massachusetts, Connecticut, and Maine, have been sentenced to federal prison, announced United States Attorney Zachary A. Cunha.
 

 

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