ELMIRA, N.Y. (WENY) -- An Elmira man was arrested for allegedly cashing a fake check worth over $23,000, according to the ...
The Chemung County Sheriff’s Office announced the arrest of a 21-year-old Elmira man on felony charges. Anthony Brooks was ...
WETM Elmira on MSN
Elmira man arrested after $23K check fraud in Southport
An Elmira man has been arrested on various charges after an incident involving a fake check that was cashed at a credit union ...
Hosted on MSN
$1.3M check that shouldn’t exist — Jesse El-Ghoul faces decades in prison for tax refund fraud
Jesse El-Ghoul, a 31-year-old man from Leominste, Massachusetts, is facing serious federal charges after allegedly stealing more than $1.3 million in government funds. Prosecutors say he deposited a ...
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NJ woman accused of opening bank account in CT with fake ID to deposit stolen U.S. Treasury check
A New Jersey woman is accused of using a stolen identity to open an account at a Connecticut credit union where she allegedly attempted to deposit of a stolen U.S. Treasury check worth over ...
MyNewsLA.com on MSN
Second Postal Carrier Heads to Prison for Stealing Mailed-Checks
U.S. Postal Service letter carrier from Southern California was sentenced Monday to five and a half years in federal prison ...
14don MSN
Second Los Angeles-area postal worker sentenced for stealing over $10 million in checks from mail
Charlie Banks Green Jr, 37, of East Los Angeles, was sentenced to five and a half years in federal prison and ordered to pay ...
The 30-year-old is charged with conspiracy to commit bank fraud and bank fraud, theft of government property and aggravated identity theft.
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