Megan E. Shine Indicted for $10M Mail Fraud Scheme
by: Jusolyn Flower PROVIDENCE, RI — Megan E. Shine, a 47-year-old woman from Warwick, has been indicted by a federal grand jury for allegedly masterminding a mail fraud scheme that…
Rhode Island
Roberto Munoz and Jason Rhodes Charged in Grandparent Scam
PROVIDENCE, RI – United States Attorney Zachary A. Cunha announced that Roberto Munoz, 29, of Hialeah, FL, and Jason Rhodes, 34, of Flushing, NY, have been charged in federal court…
Jack A. Ranallo Indicted for Fraud and Money Laundering
Jack A. Ranallo, 69, previously of Rhode Island and now a resident of Manorville, NY, has been indicted by a federal grand jury on charges of wire fraud and money…
Irish Citizens Charged in $300K ATM Skimming Scam
By Michael O’Toole Two Irish nationals, Nicolas Longin Codreanu, 21, and Armando Ion Codreanu, 23, are facing serious charges after being implicated in a scam that defrauded hundreds of thousands…
Nadine Jean Baptiste and Daughter Charged in $191K SNAP Fraud
Nadine Jean Baptiste and Daughter Charged in $191K SNAP Fraud A Rhode Island Department of Human Services (DHS) supervisor, Nadine Jean Baptiste, 57, of Warwick, has been arrested for allegedly…
Kush Patel Charged in $200,000 Gold Fraud Scheme Targeting Elderly Man
A 22-year-old Bridgeport man, Kush Patel, has been charged with fraud after tricking an elderly Rhode Island man into giving up hundreds of thousands of dollars in gold. Patel appeared…
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