The 38-year-old was convicted of conspiracy to commit bank fraud and aggravated identity theft after targeting banks in Buffalo and Rochester.

Add Yahoo as a preferred source to see more of our stories on Google. A Columbia County woman is expected to spend nearly six years in federal prison over a $1 million check-fraud scheme. Dechanta ...

TALLAHASSEE, Fla. (WCTV) - A third person has been arrested in connection to a $900,000 check fraud scheme. Dequan Denson is the latest person arrested in a rampant check fraud conspiracy spanning ...

LUBBOCK, Texas (KCBD) - As fraud schemes resurface across the country, local authorities are urging residents to exercise extra caution before mailing checks or responding to payment requests. The ...

Last Tuesday, a federal judge sentenced a St. Louis man to six years in prison for orchestrating a check-fraud ring that stood to defraud banks and customers of $6 million. Processing Content The ...

Today, President Donald J. Trump signed an Executive Order to combat cybercrime, fraud, and predatory schemes targeting ...

Add Yahoo as a preferred source to see more of our stories on Google. BOSTON (WWLP) – Two Massachusetts men have been sentenced in federal court for their roles in a scheme involving stolen mail and ...

CLEVELAND, Ohio — A Euclid man continued forging checks even while facing prison time for similar crimes, according to the FBI. Jovaun Woodfolk, 38, launched a new check forging scheme less than a ...

By the authority vested in me as President by the Constitution and the laws of the United States of America, it is hereby ordered: Section 1.  Purpose and ...

KANSAS CITY– A Kansas City, Missouri woman pleaded guilty to attempted bank fraud last week for altering and depositing stolen checks into h ...

A Columbia County woman is expected to spend nearly six years in federal prison over a $1 million check-fraud scheme. Dechanta Benning, 35, was sentenced by U.S. District Judge Randal Hall to 70 ...