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 December 20, 2021
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 December 15, 2021
China Cuts Checks To American Social Media Influencers To Hype Olympics, Downplay Boycotts February 5, 2022December 13, 2021
Superseding Indictments Charge Three Bank Employees and Eight Others in Alleged Counterfeit Checks and Bank Fraud Schemes November 22, 2021
Hyattsville Man Sentenced to Seven and a Half Years in Federal Prison for a Scheme to Defraud Banks Using Stolen and Altered Checks November 16, 2021
St. Thomas Man Who Forged Checks in His Father’s Name Sentenced to 21 Months in Federal Prison for $303,000 Bank Fraud November 6, 2021
Baltimore Man Sentenced to Federal Prison for Spending Deceased Mother’s Social Security Benefit Checks for More Than 20 Years November 3, 2021
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 October 6, 2021
Essex County Man Sentenced to 30 Months in Prison for Conspiring to Defraud Banks of over $250,000 using Credit Cards and Blank Checks September 29, 2021
Brooklyn Man Admits Role In Scheme To Defraud New Jersey Banks By Depositing $1 Million In Stolen Checks September 27, 2021
