He provided fraudulent U.S. Treasury checks to co-conspirators for presentation to Eastern Iowa financial institutions.

Mar. 5—A second person has been arrested in connection with a 2023 scam that cost Lafayette's Chamber of Commerce and its former executive director $508,725. The scammers also used the chamber's bank ...

PHILADELPHIA, PA — Federal prosecutors have charged two men in what authorities allege was a multi-state scheme to steal, alter, and cash U.S. Treasury checks worth hundreds of thousands of dollars, ...

A new report sponsored by Socure argues that the federal government is facing a fraud environment changing faster than the ...