Fraudulent Activities - System ID 170059
Agency Case # 16RIX4-1088-OF
October 26, 2016
Cranston : CVS Pharmacy
The Rhode Island State Police Detective Division is attempting to identify a female suspect involved in obtaining money under false pretenses, fraudulent use of credit cards, and passing counterfeit notes at a CVS in Cranston, R.I.
The female suspect used debit card to deposit and withdraw funds from a counterfeit check. Video surveillance from CVS in Cranston captured the suspect in the store.
On 6/28/17, the Rhode Island State Police apprehended the suspect in this case as. She is identified as:
DARIANA MINGO (20) of Providence, R.I.
MINGO was also charged in a similar case #160160.
If you have any information about the identity of this person or where they are, please contact:
Rhode Island State Police:
Investigator: Detective Conor O'Donnell Case Submission No.: 170059