Utica Man Charged with Grand Larceny for Fictitious $49,000 Check Scheme Utica, NY – In a recent crackdown on financial fraud, a Utica man was charged with Grand Larceny in the 3rd degree for creating and depositing a fictitious check over $49,000. In…
California Residents Indicted For Defrauding Architecture Firm Of More Than $91,000 By Using Fictitious Law Firm And Fraudulent Target Letter
Billings man sentenced to five years in prison for sending nude picture of himself to fictitious girl in undercover operation