Tuesday, March 11, 2025

USAO - Rhode Island News Update

U.S. Department of Justice

Offices of the United States Attorneys

 
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03/11/2025 08:00 AM EDT

PROVIDENCE – A Tiverton woman admitted to a federal judge today that she participated in a scheme to defraud a Rhode Island bank of nearly a quarter of a million dollars that had been deposited as a result of a business email compromise, announced Acting United States Attorney Sara Miron Bloom.
 

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