Three Fresno Residents Indicted as Part of a Counterfeit Check Cashing RingDepartment of Justice Press Releases
Three Defendants sentenced for Roles in a $1.2 Million Check Kiting SchemeDepartment of Justice Press Releases
Atlanta Man Pleads Guilty in Tri-State Check Cashing Scheme Targeting PublixDepartment of Justice Press Releases
Two Fairbanks Men Indicted for Conspiracy, Fraud, Aggravated Identity Theft and Money Laundering in Five Year Check Fraud SchemeDepartment of Justice Press Releases
More Than Two Years Imposed On Modesto Woman Who Conspired With Incarcerated Son To Submit 121 Fraudulent Stimulus Check ApplicationsDepartment of Justice Press Releases
Omaha Woman Sentenced for Role in Forged Stimulus Check ConspiracyDepartment of Justice Press Releases