Essex County Man Admits Using Credit Cards and Checks Stolen from U.S. Mail to Attempt to Defraud Banks of Over $250,000
NEWARK, N.J. – An Essex County, New Jersey, man today
Checks
Apple’s $30 million settlement over employee bag checks gets court approval
By Daniel Wiessner (Reuters) – A federal judge in California
Illinois man admits depositing hundreds of worthless checks in $157,000 bank fraud scheme
ST. LOUIS – A man from Granite City on Tuesday
Three Philadelphia-Area Men Charged in Connection With Scheme to Wash and Alter Checks Stolen from USPS Collection Boxes
PHILADELPHIA – United States Attorney Jacqueline C. Romero announced that
New Jersey Serial Fraudster Sentenced For Passing Bad Checks
TRENTON, NJ – Passing bogus checks intentionally is a crime,
New York Man Admits Scheme to Deposit Over $550,000 in Altered Checks Stolen from Mail
NEWARK, N.J.– A New York man today admitted his role
Providence Man Sentenced in Fraudulent Checks, Bank Fraud Scheme
PROVIDENCE, R.I. – A Providence man who led a counterfeit
Camden County Woman Admits Stealing $2.67 Million in Rent Checks from Work, Failing to Pay Taxes
CAMDEN, N.J. – A Camden County, New Jersey, woman today
BLM Cut Massive Checks for Co-Founder’s Brother, Father Of Her Child
BLM Cut Massive Checks for Co-Founder’s Brother, Father Of Her
Couple Broke into Akron Home then Tried to Cash Checks at Bank with Stolen Car
AKRON, OH – A couple is being sought by police
Foreign National Who Fled and Was Later Extradited from the United Kingdom Pleads Guilty to Conspiracy to Commit Bank and Wire Fraud in Relation to Theft of Over 2,600 Checks from Religious Institutions
Greenbelt, Maryland – Florin Vaduva, age 31, of Dania Beach,
Analysis-Test, test, test? Scientists question costly mass COVID checks
By Nikolaj Skydsgaard and Jennifer Rigby COPENHAGEN/LONDON – For many
Washington Post Fact Checks A Meme Elon Musk Tweeted
Washington Post Fact Checks A Meme Elon Musk Tweeted Laurel
Philadelphia Police Searching for Dope Who Fraudulently Cashed Checks
PHILADELPHIA, PA – On March 23, 2022, the complainant reported
Former U.S. Postal Service Employee in Chicago Charged With Stealing Stimulus Checks From the Mail
CHICAGO — A former U.S. Postal Service employee in Chicago
Fourth Defendant Pleads Guilty in Scheme to Employ Homeless Individuals to Cash Bogus Business Checks
PROVIDENCE, R.I. – A fourth Georgia man charged in federal
Bronx, New York, Man Admits Scheme to Steal Checks from Mail and Defraud Banks of $550,000
NEWARK, N.J.– A Bronx, New York, man today admitted his
Utica Man Charged for Trying to Cash Fake Stimulus Checks
UTICA, NY – A Utica man has been charged after
Utica Man Arrested For Stealing And Forging Checks
UTICA, NY – Alex Horton, 36 of Utica was arrested
‘Slap In The Face’: Dems’ Solution To High Gas Prices Is More Stimulus Checks
‘Slap In The Face’: Dems’ Solution To High Gas Prices
Providence Man Pleads Guilty in Fraudulent Checks, Bank Fraud Scheme
PROVIDENCE, R.I. – A Providence man who participated in a
Clarence woman defrauded 94-year-old client out of $35,0000 using forged checks
BUFFALO, NY – A Clarence woman pleaded guilty before Erie
Former Post Office Manager and Two Illinois Men Federally Charged for Conspiracy Involving Theft of $1.7 Million in Checks from the Mail
INDIANAPOLIS – James Lancaster, 40, of Indianapolis, the former manager
U.S. Marshals Announce the Results of Halloween Compliance Checks
Kansas City, MO – United States Marshal Mark S. James
Chicago Woman Who Cashed Her Deceased Grandmother’s Pension Checks Convicted on Federal Fraud and Tax Charges
CHICAGO — A federal jury has convicted a Chicago woman
Romanian National Sentenced to Five Years in Federal Prison for Bank Fraud and Wire Fraud Conspiracy Related to a Scheme to Steal Checks Intended for Religious Institutions from the Mail
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced
Ohio AG Study Links Stimulus Checks With Spike In Opioid Deaths
Republican Ohio Attorney General Dave Yost released a study Thursday
Essex County Man and Union County Man Charged with Scheme to Steal Checks and Defraud Banks
NEWARK, N.J. – Two people were arrested today for their
Oakland County Woman Checks Email Spam Folder and Wins $3 Million Lottery
OAKLAND COUNTY, MICHIGAN – An Oakland County woman got the
Florida Man Sentenced to Over Four Years in Prison for Bank Fraud and Wire Fraud Conspiracy Involving the Theft of More Than 2,000 Checks Intended for Religious Institutions
Greenbelt, Maryland – U.S. District Judge Theodore D. Chuang sentenced
Essex County Man Sentenced to Three Years in Prison for Unlawfully Possessing Firearm and Conspiring to Defraud Banks of Over $250,000 Using Stolen Credit Cards and Blank Checks
NEWARK, N.J. – An Essex County, New Jersey, man was
Former Employee of Norman Based Oil and Gas Company Pleads Guilty to Forging Company Checks Resulting in a Loss to the Company of More Than $830,000
OKLAHOMA CITY – Today, RONALD DAVID KIRKPATRICK II, age 51,
China Cuts Checks To American Social Media Influencers To Hype Olympics, Downplay Boycotts
China’s government is paying social media influencers in the U.S.
Maryland Woman Indicted For Passing Fraudulent Checks
HARRISBURG – The United States Attorney’s Office for the Middle
Superseding Indictments Charge Three Bank Employees and Eight Others in Alleged Counterfeit Checks and Bank Fraud Schemes
PROVIDENCE, R.I. – Acting United State Attorney Richard B. Myrus
Hyattsville Man Sentenced to Seven and a Half Years in Federal Prison for a Scheme to Defraud Banks Using Stolen and Altered Checks
Greenbelt, Maryland – U.S. District Judge Theodore D. Chaung sentenced
St. Thomas Man Who Forged Checks in His Father’s Name Sentenced to 21 Months in Federal Prison for $303,000 Bank Fraud
St. Thomas, USVI – United States Attorney Gretchen C.F. Shappert
Baltimore Man Sentenced to Federal Prison for Spending Deceased Mother’s Social Security Benefit Checks for More Than 20 Years
Baltimore, Maryland – U.S. District Judge Deborah K. Chasanow sentenced
Essex County Man Sentenced to 21 Months in Prison for His Role in Conspiracy to Defraud Banks of More Than $250,000 Using Stolen Credit Cards and Checks
NEWARK, N.J. – Alexander Varice, 27, of South Orange, New
Essex County Man Sentenced to 30 Months in Prison for Conspiring to Defraud Banks of over $250,000 using Credit Cards and Blank Checks
NEWARK, N.J. – An Essex County, New Jersey, man was
Brooklyn Man Admits Role In Scheme To Defraud New Jersey Banks By Depositing $1 Million In Stolen Checks
NEWARK, N.J. – A Brooklyn, New York, man today admitted