|
7 charged in counterfeit check scheme (The Journal News)
HAWTHORNE - Westchester County police yesterday announced the arrests of seven suspects accused of cashing 23 counterfeit county checks worth $31,000.
us.rd.yahoo.com
Ex-Olympian Sprinter Montgomery Gets 5 Years for Dealing Heroin (Bloomberg)
Oct. 11 (Bloomberg) -- Tim Montgomery , the former Olympic sprinter previously convicted in a check-cashing scheme, was sentenced to five years in prison after pleading guilty this year to selling more than 100 grams of heroin.
us.rd.yahoo.com
Robber hits North Augusta check cashing business (News 12 Augusta)
A robber took money from a North Augusta check cashing business Monday afternoon. Investigators are searching for a man wearing a black mask.
us.rd.yahoo.com
Detectives: Massive check-fraud ring busted (FOX 13 Tampa Bay)
Detectives call it the largest racketeering case Pinellas County has ever seen: A massive counterfeit check-cashing ring involving more than 100 suspects, and what may be tens of millions of dollars in stolen cash.
us.rd.yahoo.com
Security Guard Shot in Armored Truck Robbery (FOX 4 News Dallas - Fort Worth)
Four men are on the loose tonight after shooting a security guard and robbing his armored truck. The incident happened around lunchtime outside a check cashing business in the 3300 block of W. Illinois Avenue in Dallas.
us.rd.yahoo.com
Guard Shot During Armored Truck Heist (NBC 5 Dallas Fort Worth)
Police are searching for four people who shot a security guard during an armored truck heist at a check-cashing business in Oak Cliff.
us.rd.yahoo.com
Pinellas sheriff announces arrests in check fraud rings (St. Petersburg Times)
A two-year investigation into counterfeit check cashing has come to an end with a number of arrests, the Pinellas County Sheriff's Office announced today. The investigation, dubbed Operation Checkmate, involves more than 100 suspects taking part in various check fraud...
us.rd.yahoo.com
Scam Artists Turn Fear into Dollars (KQ2 St. Joseph)
Criminals are using troubled times as an opportunity to rip people off. Police say more people in the Midland Empire are falling victim to secret shopper and other types of check cashing scams.
us.rd.yahoo.com
Check Cashing Business Robbed in Springdale (Local 12 Cincinnati)
Check into Cash on West Kemper Road
us.rd.yahoo.com
Check Cashing Business Robbed in Springdale (Local 12 Cincinnati)
Breaking News: Check into Cash on West Kemper Road
us.rd.yahoo.com
|
