MORRISTOWN, Vt. – A 21-year-old Lyndon woman, Audrey Roessler, has been arrested for allegedly stealing mail containing checks worth thousands of dollars, according to local law enforcement. The Lamoille County …
Tag:
check fraud
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Marshalltown, Iowa – Nearly four months after felony charges were filed, Jeni Pollard, a woman from Aurora, Colorado, was arrested on June 5 in connection with a major check fraud …
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A Florida man was arrested after attempting to cash a fraudulent $5,000 check at a bank in Macomb County, Michigan. Shelby Township police responded around 5:15 p.m. on May 29 …
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ATHENS, Ga. — A two-year investigation into a complex fraud operation ended last month with the arrest of Alex Brown, 30, of Athens, Georgia. Brown was taken into custody on …
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CHEYENNE, Wyo. — A Cheyenne man has been charged with felony theft following his June 2 arrest in connection with a check fraud scheme that led to a $1,900 loss …
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Bank scam
Minneapolis Man Sentenced to 11 Years for Armed Robbery of Postal Workers and Check Fraud Scheme
Rubin David Adams, a 28-year-old Minneapolis resident, has been sentenced to 11 years in federal prison for robbing postal workers at gunpoint in Edina and Brooklyn Center as part of …
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WASHINGTON (DC News Now) — Dajuan Taylor, 24, pleaded guilty Wednesday to charges linked to a nearly $500,000 mail fraud scheme, according to the U.S. Attorney’s Office for the District …
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CHESAPEAKE, Va. — A Norfolk man and two U.S. Postal Service employees have pleaded guilty to a mail fraud scheme that involved stealing and altering nearly $2 million in checks …
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HINSDALE, IL — Two Chicago men are facing felony charges after allegedly stealing more than $500,000 in checks using a U.S. Postal Service master key obtained during a 2022 armed …
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SUFFIELD, Conn. — Eric Christian, a 41-year-old man from Mansfield, was arrested Thursday on multiple charges in connection with a check fraud scheme that caused losses of over $350,000. Christian, …
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