Providence, RI – 16 August 2018 – United States Attorney Stephen G. Dambruch announced federal charges against three additional people in a series of ongoing investigations of schemes using the personal information of others to defraud banks, finance companies, car dealerships and retailers.
Read More!
More Stories
Husband and Wife Face Racketeering Charges in Luxury Vehicle Title Fraud
Fraud is Top-of-Mind for Nearly Nine-in-Ten Auto Dealers
Below Prime Auto Loans … 2025 a Year of Record Highs!