Add Yahoo as a preferred source to see more of our stories on Google. Four individuals face federal charges following their alleged involvement in a scheme to steal valuable items from the mail, ...
ATLANTA - Federal authorities indicted four people, including two former postal workers and a bank manager, for a massive fraud scheme involving a stolen $4.9 million U.S. Treasury check and identity ...
PALISADES PARK — A six-month investigation has resulted in the arrest of a 70-year-old borough man who allegedly tried to steal and cash a $12.5 million U.S. Treasury Department check. Sonny Y. Lee ...
An Amityville man was indicted on grand larceny charges for allegedly possessing a nearly $1.7 million U.S. Treasury check and depositing the funds into his business bank account, Nassau County ...
Add Yahoo as a preferred source to see more of our stories on Google. A man wearing medical scrubs walked into Diamond Credit Union’s Spring Township office on May 20 and attempted to deposit a $2.2 ...
PITTSBURGH — A Pittsburgh man has pleaded guilty to depositing a fake U.S. Treasury check and stealing government money. Andre Pitts, 21, pleaded guilty to one count each of uttering counterfeit ...
ATLANTA — Four individuals face federal charges following their alleged involvement in a scheme to steal valuable items from the mail, including a $4.9 million U.S. Treasury check. The accused include ...