stolen checks

Franchesca Calagui, 25, and Dondre Gray, 27, have been indicted on multiple federal charges related to an alleged bank fraud scheme that involved stolen and forged U.S. Treasury checks, the …

PIERCE COUNTY, Wash. – Kyle Wayne Rittenhouse, 29, was found guilty on multiple counts of identity theft on Monday, following his involvement in a $100,000 fraud scheme in South Sound. …

Compton, Calif. (AP) – Joivian Tjuana Hayes, a former United States Postal Service (USPS) supervisor, has pleaded guilty to charges of being a serial mail thief, admitting to stealing over …

A Hanover man, 20-year-old Ethan J. Markel, has been charged with stealing $22,600 from his employer in northern York County. Markel faces multiple charges, including forgery, theft by unlawful taking, …

GWINNETT COUNTY, Ga. – Fedrick Jeffries, a former employee at Fifth Third Bank in Gwinnett County, has been arrested in connection with a multi-state fraud operation involving multiple bank accounts. …

Oklahoma City, OK — Two individuals have been arrested in connection to a multi-month identity theft spree that involved the creation of fake bank accounts and theft of thousands of …

Darmani Hawkins, a 21-year-old from Aurora, Ohio, was sentenced to five years in prison for his involvement in wire and mail fraud, bank fraud, and mail theft schemes. These crimes, …

PROVIDENCE, R.I. – Federal investigators have broken up a “well-organized and wide-ranging conspiracy” involving the theft of valuables from the mail at the U.S. Postal Service processing center in Providence, …