check fraud

Los Angeles Man Sentenced for Role in $2.7 Million Stolen Checks Scam

LOS ANGELES—A Los Angeles man was sentenced July 24 to four years and nine months in federal prison for his role in a scheme that defrauded banks and credit unions ...

July 26, 2024BY City News Service
How Check Fraud Affects Small Banks and Consumers

In 2023, nearly 700,000 cases of possible check fraud were reported, which, according to the U.S. Treasury Department, ...

June 6, 2024BY Anne Johnson
Placentia Man Gets Over 7 Years in Prison for Check Fraud Scheme

SANTA ANA, Calif.—A 26-year-old Placentia man was sentenced Oct. 23 to more than seven years in federal prison ...

October 24, 2023BY City News Service
Stop Using Paper Checks, Already

Sure, you're probably not using paper checks for most things. But are you returning payments to medical providers ...

August 18, 2023BY The Associated Press

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