Case: 26782

Fraud

Citizens Bank - Warwick RI

Date of Crime: September 14, 2020

Suspect 1

Identified Case ID 26782

Suspect 1

Suspect Id 26783

Identified October 13, 2020

Gender Male

Build Medium

Complexion Medium

Height Medium

Booking Room Print View

The Warwick Police Department is attempting to identify a male suspect involved in a fraudulent check cashing scam that occurred at the Citizens Bank inside Super Stop & Shop in Warwick.

On 09/14/2020, the male suspect depicted in the attached photographs attempted to cash a fraudulent check using a fraudulent license at the Citizens Bank in Stop and Shop, 575 Greenwich Avenue, Warwick, RI.

The person may also be involved in additional cases throughout the region to include, North Kingstown, Cranston and Natick, MA.

IDENTIFIED:

On 10/13/2020, the Warwick Police Department identified the suspect in this case as:

MATTHEW FATH (33) from West Warwick, R.I.

Warwick Police Department: 401-468-4200

Investigator: Detective Parmenter

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