ST. LOUIS – A former employee of the U.S. Postal Service on Wednesday admitted stealing checks from the mail and depositing them in her own account. Porcia Denise Rhodes, 27, …
Tag:
Depositing
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Department of Justice Press Releases
Illinois man admits depositing hundreds of worthless checks in $157,000 bank fraud scheme
by DOJ Pressby DOJ PressST. LOUIS – A man from Granite City on Tuesday admitted a bank fraud scheme that cost Commerce bank more than $150,000. Clarence Wigfall Jr., 32, admitted that beginning on …
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Department of Justice Press ReleasesNew Jersey News
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 his role in a scheme to defraud banks of more than $1 million using stolen and counterfeited checks and stolen …