/
/
Category check Fraud
$803,000 Drained From Elderly Victim’s Account in Check Fraud Scheme – Mastermind Faces up to 30 Years Behind Bars: DOJ
A fraudster who drained hundreds of thousands of dollars from an elderly victim’s account is now staring at the possibility of spending decades beh...
Jul, 13, 2025
2 min read
by The Daily Hodl
Bank Fraud Crew Scheming To Steal $250,000 Using Counterfeit Checks Sentenced to Prison: Report
Nearly a dozen individuals have been charged for their role in a $250,000 organized check fraud and identity theft scheme. Federal prosecutors with...
Jun, 23, 2025
2 min read
by The Daily Hodl
DOJ Charges Six Individuals for Allegedly Stealing ‘Millions of Dollars’ Worth of Checks From the Mail
The U.S. Department of Justice (DOJ) is charging a group of individuals who allegedly stole millions of dollars worth of checks from the Postal Ser...
Jun, 16, 2025
2 min read
by The Daily Hodl
Man Sentenced to Federal Prison for Leading Widescale Check Fraud Scheme That Resulted in $165,743 in Losses
A US judge sentenced the ringleader of a large bank fraud scheme to nearly seven years in prison. The U.S. Department of Justice (DOJ) says Jalen T...
Jun, 10, 2025
2 min read
by The Daily Hodl
Man Drains $3,490,000 From US Government, Several Companies in Bank Fraud Scheme: DOJ
A Nevada man has been sentenced to prison for defrauding the government of millions of dollars by stealing US Treasury checks and the identities of...
Jun, 01, 2025
2 min read
by The Daily Hodl