Check-Cashing - Shore News Network

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

DOJ PressSeptember 19, 20220122 views

BOSTON – A Longmeadow man was sentenced on Sept. 15, 2022 in federal court in Springfield for two cases in connection with evading payment of tobacco sales tax and operating…

Two Burlington County Women Charged in $175 Million Check-Cashing Scheme

DOJ PressJune 9, 20220135 views

CAMDEN, N.J. – Two Burlington County women with businesses in Riverside, New Jersey and Philadelphia, Pennsylvania, were arrested today and charged with operating an illegal unlicensed check cashing operation that…