A Priority Mail package is seen at a USPS facility in La Vergne, Tennessee, on Nov. 4, 2021. (Photo by Brett Carlsen/Getty Images) PROVIDENCE, RI. (WPRI) — A Warwick woman was indicted by a federal grand jury on fraud charges Tuesday for allegedly scamming individuals out of a total of $10 million through mail sweepstakes … Read more
A Warwick woman was arraigned in federal court after allegedly bilking $10 million from her victims through a series of fake lottery and investment schemes. Meagan Shine, 47, is facing four counts of mail fraud and one count of conspiracy to commit mail fraud. She allegedly duped the elderly and other vulnerable people into sending … Read more
PROVIDENCE, R.I. (WLNE) — A Warwick woman has been charged in a direct-mail sweepstakes scheme that defrauded seniors and other vulnerable individuals in Rhode Island and multiple states out of a total of $10 million. Megan E. Shine, 47, was indicted by a federal grand jury and arraigned on conspiracy and fraud charges, according to … Read more