Forbes contributors publish independent expert analyses and insights. Steve Weisman writes about white-collar crime. Mail theft and check fraud are soaring, costing an estimated $21 billion in 2023, ...
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Six charged in $1.3M tax refund check theft scheme
A federal grand jury has indicted six Buffalo residents accused of stealing $1.3 million in U.S. Treasury tax refund checks from victims in six states. Prosecutors allege the group used stolen checks, ...
MORGAN CITY, LA. (KLFY) — A check fraud and identity theft investigation leads to the arrest of two men, police said. Police arrested William Pitzer, of Patterson and charged him with the following: ...
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