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

He allegedly listed fake reasons for the checks on ... “As alleged, this group stole more than a million dollars by intercepting a check, creating a fraudulent corporate business account ...

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.

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 ...

BOSTON – A Quincy man pleaded guilty in federal court in Boston to a million-dollar bank fraud scheme in which he deposited hundreds of counterfeit checks, the U.S. attorney's office said.

COLUMBUS, Ga. (WTVM) - A 19-year-old has been arrested in a fraud case involving more than half a million dollars in counterfeit checks. According to CPD, William Chadwick Jones, 19, was taken ...