MEMPHIS, Tenn. — A man is accused of stealing tens of thousands of dollars from a Memphis bank with a fake U.S. Treasury check. Randall Meridith, 33, was charged with theft of Property $60,000 to ...
Four men in Florida have been accused of trying to cash a U.S. Treasury check worth a staggering $27 million, according to police. The men were arrested at a restaurant in South Florida on November 10 ...
Four men were arrested in Broward on Monday after they plotted to cash a nearly $28 million U.S. Treasury check but unknowingly included an undercover agent in their scheme, according to federal court ...
FORT LAUDERDALE, Fla. — Four men are accused of attempting to cash a U.S. Treasury check worth more than $27 million, authorities said. They were arrested at a South Florida restaurant on Nov. 10 ...
PEMBROKE PINES, Fla. — Federal agents arrested four men at a Pembroke Pines restaurant on Monday as part of an undercover lunchtime sting foiling their plan to cash a stolen U.S. Treasury check worth ...
A Brockton woman was arrested Thursday on charges she attempted to steal a nearly one-million-dollar tax refund check from the U.S. Treasury, the Massachusetts U.S. Attorney’s Office said in a ...
Four men in Florida have been accused of trying to cash a U.S. Treasury check worth a staggering $27 million, according to police. The men were arrested at a restaurant in South Florida on November 10 ...