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Va. man pleads guilty in $500K check fraud scheme involving stolen mail
Richmond Times-Dispatch· 5 days agoA Woodbridge man on Thursday pleaded guilty for his role in a scheme in which conspirators used...
Top 10 North Texas zip codes for mail fraud: "It's alarming."
CBS News· 1 day ago"It's alarming," said Kim Pettigrew, who reached out to the I-Team earlier this year after mail...
Anne Arundel Register of Wills pleads guilty to misconduct in office
Maryland Matters via Yahoo News· 1 day agoErica Griswold, 51, was charged in January with cashing a $6,645 check intended to pay estate taxes....
Woodbridge man pleads guilty to fake check scheme
WUSA 9 Washington, D.C.· 6 days agoJason Banks, 27, of Woodbridge, pleaded guilty Thursday to conspiracy to commit bank fraud for his involvement in a scheme to cash or deposit fraudulent...
Anne Arundel register of wills pleads guilty to charge over cashed $6K check
The Baltimore Banner· 1 day agoAnne Arundel County’s register of wills, Erica Griswold, on Tuesday pleaded guilty to misconduct in...
How to protect your money in the mail
FOX 13 Memphis· 6 days agoCustomers at the Germantown post office were saddened, but not shocked to learn someone had been arrested on check washing allegations. “I've had letters...
Settlement claim forms mailed out
Salem News· 1 hour agoThe mailings — directed by census data and addresses within 20 miles of the derailment site — are part of the notification process established ...
Check Point to customers: Patch your VPN ASAP
The Register· 3 days agoCheck Point announced early last week that it had detected "a small number of login attempts" targeting some of its customers' VPN environments. The...
Legislators lambaste Pennsylvania Game Commission over transparency, paper checks
State College Centre Daily Times via Yahoo News· 2 days agothe Game Commission handled royalties, however, left legislators perplexed. Royalty checks still...
Anne Arundel register of wills pleads guilty to misconduct for cashing $6K check - Maryland Daily...
The Daily Record· 1 day agoThe Anne Arundel County register of wills pled guilty Tuesday to misconduct in office for cashing a...
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