Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and ...
When you file your taxes and owe the IRS money, you have a few options for paying your tax debt. You could send an electronic check or payment to the IRS directly from your bank. Or, you could go the ...
A Tampa woman said a check she wrote out to her child's school was stolen out of the mail, and someone used it to forge a ...
A judge on Monday sentenced David A. Katz, the president and general manager of his parents’ check-cashing business, to four years in federal prison for fueling what prosecutors called a tax evasion ...
Caledonia police are investigating a case of check fraud. Officials say a check stolen from a person from Grafton was cashed in Caledonia. Officials are appealing to the public for help to identify ...
On Dec. 5, an Orchardview Drive resident came to the police station to report fraud. The man told an officer that a few weeks earlier, he had mailed a $5,158 check to his credit card company. A week ...
LOWER EAST SIDE, Manhattan (WABC) -- A couple is in the hole for almost $3,000 after someone managed to cash a check they mailed to American Express in July of 2017. "I was worried," Mary Buchen said.
A metro Atlanta animal shelter says a check for $15,000 paid for by donations was stolen. Furkids provides lifesaving care for hundreds of cats and dogs at its Cumming facility. Channel 2’s Tom Regan ...
A terminated employee moves and doesn’t tell you and the check for the small benefit forced out of your retirement plan gets returned. A participant requests a distribution and the check gets ...
COCKE COUNTY, Tenn. — Some people in Cocke County are asking for help after one man said another person cashed his parent's federal disaster relief check. John Necessary said his parents were hoping ...