Case: 25367

Fraud

Citizens Bank - Providence

Date of Crime: March 11, 2016

Suspect 1

Captured

Suspect 1

Suspect Id 25368

Gender Female

Build Small

Complexion Dark

Height Short

Booking Room Print View

The Rhode Island State Police (Lincoln Woods Barracks) is attempting to identify a female suspect involved in an identity theft and obtaining under false pretenses.

On Friday, March 11, 2016, the female suspect entered the Citizens Bank at 63 Westminster St. in Providence and used a paper identification with the victim's personal identifying information and the suspect's own photo.

The suspect the made a fraudulent withdrawal from the victim's savings account and left the bank.

CAPTURED:

The Rhode Island State Police report that the suspect in this case was captured on 8/29/16. She is identified as:

KIMBERLY COVINGTON (45) from Providence, R.I.

Rhode Island State Police: 401-444-1100

Investigator: Trooper Michael O'Neill

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