Fraud - System ID 180060
Agency Case # 18RIX1-348-OF
November 22, 2017
Providence : Citizens Bank
The Rhode Island State Police are attempting to locate a suspect currently wanted on fraud and counterfeit charges.
TERRIEO A. WILLIAMS (28) is wanted by the Rhode Island State Police Detective Bureau for Bank Fraud and Passing Counterfeit Bills. In November 2018, Williams responded to a Citizens Bank in the City of Providence and cashed a counterfeit check.
On 7/5/18, WILLIAMS was apprehended by members of the Providence Police Department and later turned over to the Rhode Island State Police.
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.: 180060