According to the Wyoming Area Regional Police Department, officers were called to the UFCW Community Credit Union on Wyoming Avenue for a man trying to pass a fake United States Treasury check.
President Donald Trump made a series of false claims about tariffs and trade – most of which he has made before – in the ...
Davenport police have arrested two men who allegedly conspired to deposit a counterfeit U.S. Treasury check, complete with ultraviolet ink and watermark, of more than $54,000 into an account at ...
CHEYENNE — Three individuals from out of state have been sentenced by the U.S. District Court in Wyoming for their involvement in an April 2024 attempt to pass a counterfeit U.S. Treasury check ...
the United States Attorney’s Office said in a statement. The Washington, D.C., resident stole private party and U.S. Treasury checks between December 2020 and March 2023, changing the checks to ...
Vishal Kumar, 23, of Queen, N.Y., is facing extortion, conspiracy, and larceny charges after allegedly scamming the woman out of $480,710 in an elaborate scheme involving the phony agents, prosecutors ...
Often, the number bandied about around the internet is $70 million, but that’s based on a 2006 report from the United States ... handed a fake bill,” Fain says. The watermark. Check the ...