Fraudulent Activities - System ID 180059
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.
ALAN M. SMITH (43) is wanted by the Rhode Island State Police Detective Bureau for Bank Fraud and Passing Counterfeit Bills. In November 2018, Smith responded to a Citizens Bank in the City of Providence and cashed a counterfeit check.
On 7/5/18, members of the Rhode Island State Police apprehended SMITH in Cranston, R.I
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.: 180059