Jeni Pollard Arrested in $219K Check Fraud Case Involving Iowa Firm
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…
check fraud
Billy Pierre Arrested for $5,000 Check Fraud in Shelby Township
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…
Alex Brown Arrested in Athens Check Fraud and ID Theft Case
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…
Jacob Todd Burns Charged in $1,900 Check Fraud Case
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…
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…
Dajuan Taylor Pleads Guilty in $500K Mail Fraud Scheme
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…
Devon Drumgoole, USPS Workers Admit to $2M Mail Fraud
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…
Two Chicago Men Accused in $500K Mail Theft Scheme
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…
Eric Christian Arrested in $350K Check Fraud Scheme
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,…
Utah Trio Charged in $3.1M Check Fraud & Laundering Case
SALT LAKE CITY, Utah (ABC4) — A federal indictment unsealed in the District of Utah has charged three men with participating in a $3.1 million check fraud and money laundering…
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