1don MSN
Mass. man gets prison time for bank fraud, money laundering as part of stolen treasury check ring
A Quincy man has been sentenced to federal prison for bank fraud and money laundering, the U.S. Attorney said.
Cyril Morrow, 60, is the second person to be arrested in connection with the scam, in which more than $500,000 was stolen ...
Four men in Florida have been accused of trying to cash a U.S. Treasury check worth a staggering $27 million, according to police. The men were arrested at a restaurant in South Florida on November 10 ...
A Brockton woman was arrested Thursday on charges she attempted to steal a nearly one-million-dollar tax refund check from the U.S. Treasury, the Massachusetts U.S. Attorney’s Office said in a ...
Monroe County Veterans Affairs Administrator Carrie Gray passed along information about a scam that targeted a veteran in Linn County, Iowa.
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