NEW YORK (PIX11) — Six individuals are facing charges in connection with a multi-million dollar check theft and bank fraud ring, the United States Attorney for the Southern District of New York ...

(WSPA) – The US Post Office said mail theft is a growing problem. One Greenville man learned that the hard way when someone stole his checks right out of his mailbox. In this 7NEWS Here to Help ...

A three-year theft ring operated by a Hunker man swindled dozens of businesses and led to the prosecution of two innocent people whose stolen checks were used in the scheme. Police said William D.

This type of fraud often involves bad actors who steal physical checks from mailboxes or U.S. Postal Service collection boxes. Incidents involving mail theft-related check fraud are on the rise, which ...

CINCINNATI (WXIX) - A 21-year-old man will pay the price and spend time in federal prison for orchestrating a multi-million-dollar mail check theft operation in Cincinnati. According to U.S. Attorney ...

PHOENIX — A West Valley man is headed to prison after admitting to stealing over $8 million in a check theft scheme involving the U.S. mail service, according to the United States Attorney’s Office ...

A Georgetown, Kentucky, man was sentenced Friday for his role in a $7.4 million mail check theft scheme in Cincinnati.The United States Attorney for the Southern District of Ohio says Treyvon ...

Attorney General Letitia James announces indictments against two suspects accused of stealing the home of an elderly Queens widow in hospice care. Defendants allegedly forged property transfer ...

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Preview this article 1 min A Kansas City woman was ...