A Charlotte man was sentenced Thursday for his role in a scheme involving stolen checks, announced Russ Ferguson, U.S.
A Chelsea man was sentenced Friday to time served and three-years of supervised release for depositing checks stolen from the mail, the U.S. attorney’s office said.
A Charlotte man has been sentenced to 54 months in federal prison for his role in a stolen‑check and identity‑theft scheme.
A Charlotte man identified by prosecutors as McKelvey has been sentenced to federal prison for his role in a stolen-check ...
In spite of the obviously doctored check, the couple spent three months trying to resolve the issue, only to end up with ...
Wauwatosa police say a red Chrysler cruising through the City Hall parking lot was the key to cracking a six-figure mail ...
If you're still writing checks and sending them in Manatee County, the sheriff’s office suggests keeping an eye on your bank ...
If you’ve ever sent a check only to find it was cashed but never reached the intended recipient, you could be a victim of ...
The IRS is phasing out paper refund checks, find out who still qualifies for paper checks before the April 15 deadline.
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Officer In Westchester Steals $800K In Check-Fraud Scheme, DA Says: Now He's Suspended (UPDATE)
This story has been updated. Prosecutors have released more details about the arrest of a Mount Vernon police officer accused ...
That’s when they learned that even though they reported the incident to PNC on Dec. 31, a fraud claim wasn’t created by the ...
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