PROVIDENCE, R.I. — A Providence man described in court documents as having played a key role in a “grandparent scheme” investigated by Homeland Security Investigations (HSI) New England that financially victimized more than a dozen senior citizens in Rhode Island and Massachusetts was sentenced on May 3 to 12 months and one day in federal prison; ordered to pay restitution to his victims; and ordered to perform community service after serving his prison sentence by speaking to senior citizen groups and organizations about his criminal conduct and ways they can avoid being victimized.
Vidal Roquez, 39, previously admitted to the court that he personally visited the homes of grandparent scam victims in Rhode Island and Massachusetts to collect cash from them after they had been convinced by other members of the conspiracy that a relative — usually a child or grandchild — had been arrested and that the money was urgently needed for bail. Some of the victims were told that a “gag order” was in place on their relative’s legal matter and that they were prohibited from sharing information with anyone else.
The investigation identified 13 seniors that were victimized by Roquez. Victims were defrauded of amounts ranging from $9,000 to $18,000 over a two-month time span. Little Compton Police arrested a co-conspirator of Roquez, which led HSI special agents in Rhode Island to identify and subsequently arrest Roquez on federal violations.
Roquez pleaded guilty on Dec. 14, 2023, to a charge of conspiracy to commit wire fraud. He was sentenced on May 2 by U.S. District Court Judge Mary S. McElroy to one year and one day of incarceration; three years of supervised release; 60 hours of community service by meeting with senior citizen organizations and groups, during which he is to describe his and his co-conspirators criminal conduct and to discuss ways seniors can protect themselves from being victimized; and to pay a total of $130,300 in restitution to his victims.
The case was prosecuted by Assistant U.S. Attorney Denise M. Barton.
The matter was investigated by HSI with assistance from the Warwick, Little Compton, Portsmouth, Tiverton, Cranston and South Kingstown Police Departments; the Shrewsbury, Northborough and Weston Police Departments; and the Rhode Island Fusion Center.
If you or someone you know is a victim of elder fraud, call the HSI tip line at 877-4-HSI-TIP or the National Elder Fraud Hotline at 833-FRAUD-11.
About HSI
HSI is the principal investigative arm of the Department of Homeland Security, responsible for investigating transnational crime and threats, specifically those criminal organizations that exploit the global infrastructure through which international trade, travel and finance move. HSI’s workforce consists of over 10,000 employees, assigned to 235 offices within the United States, and 93 overseas locations in 56 countries. HSI's international presence represents the Department of Homeland Security’s largest investigative law enforcement presence abroad and one of the largest international footprints in U.S. law enforcement.