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Six charged in $1.3M tax refund check theft scheme

A federal grand jury has indicted six Buffalo residents accused of stealing $1.3 million in U.S. Treasury tax refund checks from victims in six states. Prosecutors allege the group used stolen checks, ...
WPXI

Pittsburgh man pleads guilty to depositing fake US Treasury check, stealing government money

PITTSBURGH — A Pittsburgh man has pleaded guilty to depositing a fake U.S. Treasury check and stealing government money. Andre Pitts, 21, pleaded guilty to one count each of uttering counterfeit ...

6 Upstate NY residents accused of orchestrating $1.3 million tax refund fraud scheme

The defendants allegedly used stolen identities to open bank accounts and cash U.S. Treasury checks at more than 10 financial institutions in New York and Pennsylvania.
cbs12.com

Jupiter police nab woman accused of using fake IDs, stolen Treasury checks

Woman left partially blind in brutal downtown Miami attack speaks out A woman who was beaten, stabbed, and left partially blind during a downtown Miami attack is now sharing her story and demanding ...
ABC Kcrg 9

Felon convicted in $300K U.S. Treasury check scheme involving eastern Iowa institutions

CEDAR RAPIDS, Iowa (KCRG) - A Chicago felon was convicted of several theft crimes Wednesday in connection to a scheme involving fraudulent U.S. Treasury checks at eastern Iowa financial institutions.