US Secret Service uncovers bank fraud conspiracy exploiting Providence area homeless

A close up of a bank vault with gears and gears.

Four Georgia Men Sentenced in Bank Fraud Conspiracy That Exploited Providence Area Homeless Four Georgia men who admitted to a federal judge in Rhode Island that they participated in a scheme that exploited Providence-area homeless and transient individuals by recruiting them to cash hundreds of thousands of dollars worth of counterfeit business checks at banks…

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