Three people have been indicted for their roles in a daring and illegal plan involving a stolen U.S. Treasury check worth ...

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.

Trump may be a frequent poster on Truth Social, his social media platform, but that doesn't mean every screenshot of a Truth ...

A stolen U-Haul van led police to uncover a far-reaching identity theft and fraud scheme involving a local couple now facing ...

"I think it was just old." A few months after sending the broken $10 bill, Amira received a check from the United States Treasury for that same $10. Mashable Top Stories Stay connected with 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 ...

DOGE said Thursday that millions of dollars in unemployment claims have gone to “fake people” who aren’t even born yet — some ...

She would be given Treasury checks in return to secure the assets. If she didn’t cooperate, FBI agents would arrest her, according to a three-page statement of facts filed by 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 ...