Two St. Louis-area men recruited homeless people and drug-addicted individuals to carry out an elaborate fraud scheme ...
1don MSN
Tallahassee man, former state employee charged in connection with over $900K check fraud scheme
TALLAHASSEE, Fla. (WCTV) - A Tallahassee man is facing a litany of charges connected to a check fraud scheme that stole over ...
Tampa Free Press on MSN
Georgia man sentenced for exploiting homeless in massive Illinois check fraud scheme
A federal judge has handed down a nearly six-year sentence to an Atlanta man identified as the architect behind a sprawling identity theft operation that targeted businesses across central and ...
Face2Face Africa on MSN
Wells Fargo responds after 83-year-old’s check was altered in alleged shocking fraud scheme
Wells Fargo has responded after 83-year-old Billie Young claimed that her check was altered in a fraud scheme.
Six more people have been charged and one person has pleaded guilty in ongoing federal investigations into fraud schemes targeting Minnesota Medicaid programs, according to U.S. Attorney Daniel N.
A Georgia man was sentenced to 70 months in federal prison for leading a check cashing scheme that defrauded businesses ...
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