Case ID 20180059

Fraud
Citizens Bank -
Providence
MA
Date of Crime: November 22, 2017
1
Gender Male
Build Medium
Complexion Dark
Height Short

IDENTIFIED:

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.

SMITH was CAPTURED on 7/5/18.

Rhode Island State Police:
401-444-1216

Investigator(s):

Detective Conor O'Donnell
18RIX1-348-OF:
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Citizens Bank
Providence
MA
02901

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Mass Most Wanted TIP Program

A citizen who provides information that leads to the identification and arrest of a Massachusetts bank robber may be eligible to receive money under a program sponsored by the Massachusetts Bankers Association. Ask the investigating law enforcement officer about the Mass Most Wanted TIP Program.