USAO - Rhode Island News Update

Offices of the United States Attorneys   You are subscribed to USAO - Rhode Island news updates. This information has recently been updated, and is now available. Second Defendant Admits to Role in Bank Fraud Conspiracy Targeting Banks in Ten States 03/06/2025 07:00 AM EST PROVIDENCE – A second individual has admitted to a federal judge that he participated in a conspiracy to defraud banks in Rhode Island and at least nine other states of more than $140,000, announced Acting United States Attorney Sara Miron Bloom. 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