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  May 28 2018

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Fraudulent Activities, October 26, 2016
Suspect 3557 : Captured
Gender: female
Build: medium
Complexion: light
Height: medium
CVS Fraud Suspect
CVS Fraud Suspect
Dariana Mingo
Fraudulent Activities - System ID 170059
Agency Case # 16RIX4-1088-OF
October 26, 2016
Cranston : CVS Pharmacy
Dariana Mingo
Case Details:

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: 401-444-1216
Investigator: Detective Conor O'Donnell
Case Submission No.: 170059

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