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Fourth Defendant Pleads Guilty in Scheme to Employ Homeless Individuals to Cash Bogus Business Checks

Warwick Man Sentenced for Illegal Unlicensed Firearms Dealing and False Statements in Firearms Purchases

GoLocalProv | RI Auto Body Business Secretary Sentenced to Federal Prison for Fraud

United States Attorney Zachary Cunha announced Friday that a Cranston woman who, while working as office secretary to a local auto body business, devised a scheme to fraudulently obtain the proceeds of nearly 200 checks provided to customers by their insu

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