Rhode Island Agent Who Offers Equine Insurance Faces Fraud Charges

Article 0 Comments A Rhode Island insurance agent who prosecutors say specializes in providing insurance on horses has been arrested on federal charges. The U.S. Attorney’s office in Providence says 57-year-old Randall Levesque, of Middletown, was charged in a federal criminal complaint with wire fraud and aggravated identity theft. Prosecutors […]

Rhode Island Woman Charged With Stealing Funds from Auto Dealer

Article 0 Comments A 45-year-old Rhode Island woman has been charged with forging business checks and stealing as much as $400,000 from a Cranston, R.I., auto dealership where she worked. Federal prosecutors say Michelle Saritelli of South Kingston is charged with bank fraud and aggravated identity theft. She has pleaded […]

Massachusetts Woman Pleads Guilty to Stealing about $2.7M from Employer

Article 0 Comments A Massachusetts woman has pleaded guilty to stealing about $2.7 million from her former employer. Federal prosecutors say 57-year-old Debra Mulloy, of Milford, pleaded guilty on Tuesday to aggravated identity theft and wire fraud. Prosecutors say while overseeing the Boston company’s bookkeeping and accounting functions from 2012 […]