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.
Colorado Hometown Weekly on MSN

Second person arrested in Lafayette Chamber of Commerce scam

Mar. 5—A second person has been arrested in connection with a 2023 scam that cost Lafayette's Chamber of Commerce and its former executive director $508,725. The scammers also used the chamber's bank ...
Yahoo

Fraud suspects tried to cash a stolen check from the US treasury - worth $27 million

Add Yahoo as a preferred source to see more of our stories on Google. Fraud suspects tried to cash a stolen check from the US treasury - worth $27 million Four men in Florida have been accused of ...
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Fraud suspects tried to cash a stolen check worth $27 million

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 ...