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EXETER MAN ON FEDERAL SUPERVISED RELEASE DETAINED ON MULTIPLE CHARGES
PROVIDENCE, RI – Exeter man, Edmilson Rodrigues, 26, currently serving a term of federal supervised release related to his previous convictions for possession of stolen mail and bank fraud, has been ordered detained on federal charges brought this week after he was allegedly discovered to be in possession of stolen checks, various items used for fishing mail out of mail receptacles, supplies to alter or deface checks, and unlawful possession of ammunition, announced United States Attorney Zachary A. Cunha.
According to court records, Rodrigues was convicted in U.S. District Court in 2019 for conspiracy to commit bank fraud and bank fraud involving a counterfeit check scheme; and in 2023 for possession of stolen mail that involved possession of nearly 100 stolen and fraudulent checks worth nearly $100,000.
Rodrigues is charged by way of a federal criminal complaint with conspiracy to commit bank fraud, bank fraud, possession of stolen mail, and being a felon in possession of ammunition.
It is alleged in charging documents that on December 17, 2024, during a court-authorized search of Rodrigues’ home, law enforcement seized approximately fifty stolen business and personal checks valued at approximately $36,000; hundreds of sheets of blank check paper; a check washing basin and cleaning materials used to deface and alter checks; a laptop and printer; and various items used to fish mail from U.S. Postal Service receptacles, such as mousetraps, glue, and string; and ammunition.
The most recent charges filed against Rodrigues are being prosecuted by Assistant U.S Attorney Ly T. Chin. A federal criminal complaint is merely an accusation. A defendant is presumed innocent unless and until proven guilty.
The matter was investigated by Homeland Security Investigations, with the assistance of the Newport Police Department, Providence Police Department, and Pawtucket Police Department.
Rodrigues’ previous convictions have landed him a seat on federal supervised release, but this latest string of allegations has put him in a precarious position. The question remains: will he be able to evade the law once again?
Key Facts
- State: Rhode Island
- Category: Fraud & Financial Crimes
- Source: DOJ Press Release â†â€â€
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