U.S. Attorneys News News Update

Offices of the United States Attorneys   You are subscribed to U.S. Attorneys News news updates. This information has recently been updated, and is now available. Connecticut Resident Pleads Guilty in Federal Court in Rhode Island to a Charge of Bank Fraud 08/02/2023 08:00 AM EDT PROVIDENCE – A Bridgeport, Connecticut man admitted to a federal court judge in Rhode Island that he fraudulently created an online bank account in the name of a Rhode Island resident without that person's knowledge, and then accessed and transferred $65,500 to that account from a separate bank account controlled by the Rhode Islander, again without that person's knowledge, announced United States Attorney Zachary A. Cunha. You have received this e-mail because you have asked to be notified of changes to the Offices of the United States Attorneys website. GovDelivery is providing this service on behalf of the Executive Office for United States Attorneys, Department of Justice, 950 Pennsylvania Ave., NW · Washington, DC 20530 · 202-514-2000 and may not use your subscription information for any other purposes. Manage your Subscriptions | Department of Justice Privacy Policy  | GovDelivery Privacy Policy Follow the Offices of the United States Attorneys on Twitter: @USAttorneys