PROVIDENCE – A New York man pleaded guilty in federal court on Thursday for his part in defrauding banks in Rhode Island, ...
Another member of a conspiracy that defrauded banks in Rhode Island and at least nine other states has pleaded guilty to ...
A man from the Bronx, New York, has admitted in federal court that he played a key role in a criminal conspiracy to steal ...
A New York man has admitted to participating in a conspiracy where he obtained victims' personal information which was then used to create fake IDs and checks later cashed at banks in Rhode Island and ...
Paul Keenan, special agent in charge of the FBI’s Indianapolis Field Office, will retire on Nov. 30 after 24 years of service with the bureau. Keenan has led the Indianapolis Field Office since June ...
Paul Keenan, 54, pleaded guilty in Rhode Island federal court to conspiracy to commit bank fraud in at least 10 states, Acting U.S. Attorney Sara Miron Bloom said in a news release. According to ...
A Bronx man admitted to a federal judge in Rhode Island on Feb. 27 that he participated in a conspiracy intended to defraud ...
A 54-year-old Bronx resident has admitted to his part in a bank fraud conspiracy that targeted financial institutions across ...
E., the site of an existing single-family home, but that project is not moving forward. Paul Keenan, vice president of development with Reuter Walton, said in a text message Monday that Reuter ...