BOSTON, Mass. (WWLP) — A Woburn man is facing federal charges in a major tax refund fraud scheme involving U.S. Treasury checks worth over $700,000, the Department of Justice announced. …
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U.S. Treasury fraud
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LEOMINSTER, Mass. — A Leominster man has been indicted for allegedly forging a $1.3 million U.S. Treasury tax refund check and laundering the stolen money through shell companies, according to …
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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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Kansas City, MO – Briauna L. Adams, 28, of Kansas City, has been charged in federal court for allegedly using stolen identities to deposit fraudulent U.S. Treasury checks totaling more …