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 ...
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Six charged in $1.3M tax refund check theft scheme
A federal grand jury has indicted six Buffalo residents accused of stealing $1.3 million in U.S. Treasury tax refund checks from victims in six states. Prosecutors allege the group used stolen checks, ...
The defendants allegedly used stolen identities to open bank accounts and cash U.S. Treasury checks at more than 10 financial institutions in New York and Pennsylvania.
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 ...
PHILADELPHIA, Pa. - A Montgomery County man was involved in a conspiracy to steal $84 million in government funds, according to the U.S. Attorney’s Office. United States Attorney David Metcalf ...
CEDAR RAPIDS, Iowa (KCRG) - A Chicago felon was convicted of several theft crimes Wednesday in connection to a scheme involving fraudulent U.S. Treasury checks at eastern Iowa financial institutions.
Michigan Association of CPAs heard from some clients who say the Michigan Treasury erroneously sent them income tax refund checks in apparent glitch.
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