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check fraud

Skimmer scare: BPD warns of card fraud devices hidden at ATMs and checkout counters

March 25, 2025

Essex County man sentenced to 51 months for bank fraud conspiracy involving stolen checks

October 2, 2024

COVID-19 Pandemic Fraud

Brooklyn Contractors Bought Homes in New Jersey With Defrauded Paycheck Protection Funds

September 5, 2024

Two McLean Companies and CEO Ordered to Pay $1.1 Million for Defrauding the Paycheck Protection Program

December 8, 2023

Owner of New Jersey Businesses Charged with $3.2 Million Paycheck Protection Program Fraud Scheme

November 15, 2023

Mississippi Resident Indicted for Conspiracy to Commit Bank Fraud Involving Counterfeit Check

October 1, 2023

Man arrested for fraudulent check worth $4,000

April 27, 2023

Essex County Man Indicted in Scheme to Steal Checks and Defraud Banks

February 26, 2023

Somerset County Man Admits $850,000 Paycheck Protection Program Fraud Scheme

November 22, 2022

North Texas Couple Charged With $684,000 Paycheck Protection Program Fraud

November 21, 2022

Trump signed checks at issue in tax fraud scheme, ex-CFO testifies

November 17, 2022

Two Essex County Men Sentenced to Prison for Using Credit Cards and Checks Stolen From U.S. Mail as Part of a Scheme that Attempted to Defraud Banks of Over $1 Million

November 17, 2022

Waxahachie Woman Charged in $1.2 Million Paycheck Protection Program, Economic Injury Disaster Loan Program Fraud

November 11, 2022

Phoenix Woman Sentenced to Prison for Paycheck Protection Loan Fraud

November 9, 2022

Florida Man Sentenced to 84 Months in Federal Prison for Defrauding Paycheck Protection Program

November 2, 2022

Former Bangor Business Owner Sentenced to 20 Months for Paycheck Protection Plan (PPP) Loan Fraud

November 2, 2022

Somerset County Woman Admits $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

September 26, 2022

Somerset County Woman Admits $1 Million Paycheck Protection Program and Economic Injury Disaster Loan Fraud Scheme

September 26, 2022

Longmeadow Man Sentenced for Tobacco Tax Fraud and Illegal Check-Cashing Business

September 19, 2022

Essex County Man Admits Using Credit Cards and Checks Stolen from U.S. Mail to Attempt to Defraud Banks of Over $250,000

September 6, 2022

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