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Mass. man gets prison time for bank fraud, money laundering as part of stolen treasury check ring
A Quincy man has been sentenced to federal prison for bank fraud and money laundering, the U.S. Attorney said.
Cyril Morrow, 60, is the second person to be arrested in connection with the scam, in which more than $500,000 was stolen ...
Add Yahoo as a preferred source to see more of our stories on Google. Fraud suspects tried to cash a stolen check from the US treasury - worth $27 million Four men in Florida have been accused of ...
A Brockton woman was arrested Thursday on charges she attempted to steal a nearly one-million-dollar tax refund check from the U.S. Treasury, the Massachusetts U.S. Attorney’s Office said in a ...
Four men in Florida have been accused of trying to cash a U.S. Treasury check worth a staggering $27 million, according to police. The men were arrested at a restaurant in South Florida on November 10 ...
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