The 38-year-old was convicted of conspiracy to commit bank fraud and aggravated identity theft after targeting banks in Buffalo and Rochester.

Add Yahoo as a preferred source to see more of our stories on Google. A Columbia County woman is expected to spend nearly six years in federal prison over a $1 million check-fraud scheme. Dechanta ...

TALLAHASSEE, Fla. (WCTV) - A third person has been arrested in connection to a $900,000 check fraud scheme. Dequan Denson is the latest person arrested in a rampant check fraud conspiracy spanning ...

LUBBOCK, Texas (KCBD) - As fraud schemes resurface across the country, local authorities are urging residents to exercise extra caution before mailing checks or responding to payment requests. The ...

Add Yahoo as a preferred source to see more of our stories on Google. BOSTON (WWLP) – Two Massachusetts men have been sentenced in federal court for their roles in a scheme involving stolen mail and ...

TALLAHASSEE, Fla. (WCTV) - A Tallahassee man is facing a litany of charges connected to a check fraud scheme that stole over $900,000. Martin Monroe is facing money laundering, use of personal ...

A Columbia County woman is expected to spend nearly six years in federal prison over a $1 million check-fraud scheme. Dechanta Benning, 35, was sentenced by U.S. District Judge Randal Hall to 70 ...