check fraud

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 …

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 …

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 …

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 …

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, …

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 …

TALLAHASSEE, Fla. — A Tallahassee man has been sentenced to more than two years in federal prison after pleading guilty to a series of mail theft and check fraud charges …

JUPITER, Fla. (WPBF 25 News) — A Jupiter-based doctor is facing serious allegations after being accused of stealing more than $1,000 from a local business owner who had employed her. …

GREENBELT, Md. — Tianna Cosby, also known as “Mendoza,” 24, of Prince George’s County, Maryland, has been sentenced to 114 months in federal prison for leading a large-scale mail and …

(KRON) — Anh Phan, a Sacramento resident, was arrested last week following a months-long investigation by the Sonoma County Sheriff’s Office into an extensive mail fraud scheme affecting hundreds of …