KANSAS CITY, Mo. — A Kansas City, Missouri, woman pleaded guilty Wednesday to numerous charges relating to a counterfeit check scheme and stolen United States Treasury checks worth over $2 million in ...
Paula Wethington is a digital producer at CBS Detroit. She previously held digital content roles at NEWSnet, Gannett/USA Today network and The Monroe News in Michigan. She is a graduate of the ...
The American Bankers Association on Wednesday launched a new online platform to help member banks more easily verify government checks and their payee information. The service creates a centralized ...
KANSAS CITY, Mo. (KCTV) - A Kansas City woman pled guilty to a scheme that included wire fraud, money laundering and counterfeit checks under the CARES Act. According to court documents filed ...
If you receive a check in the mail from the state in the not-too-distant future — and it’s not a tax refund — it’s likely that you’re owed that money. State Treasurer Stacy Garrity was in the Lehigh ...