Business manager gets prison time for $177M check-cashing scam in one of Oregon’s biggest ...
A judge on Monday sentenced David A. Katz, the president and general manager of his parents’ check-cashing business, to four years in federal prison for fueling what prosecutors called a tax evasion ...
Fraud cases in Clinton Township area traced to checks stolen from mail
CLINTON TOWNSHIP – A rash of fraudulent check cases, involving individuals intercepting checks that were placed in mailboxes, ...
Man leaves bank without suspected fraudulent check after clerk asks too many questions ...
Officers responded to Citizen’s Bank Jan. 28 for a report of a man trying to cash a fraudulent check, but the suspect had ...
KOIN 63 天
Tualatin man sentenced for $177 million check-cashing scam
A Tualatin man was sentenced to four years in prison for his role in a $177 million check-cashing scam, the U.S. Attorney’s Office announced Tuesday.
The Macomb Daily on MSN2 天
Clinton Twp. police say fraud cases tied to checks stolen from mail
Fraudsters have been intercepting checks that have been placed in the mail, both public and private mailboxes, and altering ...
ABC Kcrg 99 天
Court documents: Woman tries to cash fraudulent check, leads to high-speed pursuit
SIOUX CITY (KTIV) - A woman authorities say attempted to cash fraudulent checks fled from law enforcement and was arrested following a pursuit. According to court documents, the Woodbury Sheriff ...
The New York Times23 天
Cash App Ordered to Pay $255 Million in Penalties Over Fraud
When users reported fraud transactions to Cash App, instead of investigating the matter, the company pointed them to their banks. The federal regulator also said the company made it cumbersome for ...