Three people have been arrested as part of a fraudulent check cashing scheme, according to Louisa Police. LPD announced the ...
Macon Telegraph on MSN
Manager of Macon check cashing company helped man fraudulently obtain $3M in loans
Two of his co-defendants were charged and sentenced in connection with the bank fraud conspiracy.
All three suspects were charged with engaging in organized crime and possession of forged instruments.
Macon check-cashing manager, James Kevin Meyers, pleads guilty to bank fraud, facing up to 10 years in prison.
LOUISA, Ky. (WOWK) — Three suspects were arrested as part of a Louisa Police investigation into a fraudulent check cashing scheme. Louisa Police said in a Friday Facebook post that Tina Dunfee, of New ...
A routine trip to the mailbox has turned into a five-figure headache for a Lombard couple who say two everyday bill payments ...
VALDOSTA, Ga. — Eight residents of South Georgia, including a bank branch employee, have been sentenced to prison for their involvement in a check-cashing and kickback scheme in Valdosta, which used ...
JOHNSON COUNTY, Iowa (KCRG) - An Olin man faces charges after allegedly cashing a fraudulent check for thousands of dollars at a Swisher bank. 40-year-old Christopher Maestas, of Olin, was charged ...
A man who police believed to be cashing stolen checks was arrested Wednesday after Alpine Bank employees notified the police.
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