TALLAHASSEE, Fla. (WCTV) - A Tallahassee man was arrested after a warrant was issued last year. Solmaine Rashaad McLean was arrested Thursday after being accused of depositing an over half a million ...

A 30-year-old New Jersey woman used a stolen identity and a fraudulent driver’s license to try to deposit a stolen U.S. Treasury check worth more than $410,000 at a Connecticut credit union, federal ...

(WFSB) - A woman was charged for attempting to deposit a U.S. Treasury check. Officials say that on August 27th, 2024, 30-year-old Madisyn Pettaway used a stolen identity and fraudulent New Jersey ...

A federal grand jury in Bridgeport last week indicted a New Jersey woman who allegedly tried to deposit a stolen $410,000 U.S. Treasury check at a Charter Oak Federal Credit Union branch in the region ...

Honolulu police are warning customers of a recent ATM scam involving fake checks that has already cost victims hundreds of dollars. Police said customers on Oahu have reported being approached at ATMs ...

Speculation of $1,390 direct deposit relief payments and other new stimulus check amounts in September for low-and middle-income taxpayers has been debunked by the Internal Revenue Service. However, ...

The Internal Revenue Service has debunked stimulus check rumors of a $1,390 direct deposit relief payment or a new $1,400 check amount in August for low and middle-income taxpayers. Here's what to ...

One of San Antonio’s largest employers, USAA, has been battling other banks in court for years over its patents on mobile check cashing. After winning several cases, either resulting in settlements or ...

CHESTERFIELD COUNTY, Va. (WRIC) — After a man allegedly opened an account at a Chesterfield credit union using a false name and address, police said he deposited a fraudulent check at an ATM, then ...

On July 29, police were dispatched to First Federal Lakewood after an employee discovered fraud at the Broadview Road bank. An arriving officer talked to the caller, who said someone had deposited a ...