The 19-year-old opened a business bank account and deposited five fake checks. He also used the money to pay the retainer for ...

A Quincy man has pleaded guilty to a fraud scheme in which he cashed more than 100 fake checks and netted over $1 million dollars, according to the Massachusetts U.S. Attorney’s Office.

Alen Saric of St. Louis was sentenced to over 7 years for a fake check vehicle scam that defrauded Illinois sellers of more ...

Doing so, he got a tax refund check for more than $32 million. Charging documents say Dowtin submitted fraudulent IRS forms claiming to be the responsible party for two companies. In December ...