He provided fraudulent U.S. Treasury checks to co-conspirators for presentation to Eastern Iowa financial institutions.
16don MSN
Mass. man gets prison time for bank fraud, money laundering as part of stolen treasury check ring
A Quincy man has been sentenced to federal prison for bank fraud and money laundering, the U.S. Attorney said.
MIAMI — A United States Postal Service employee was arrested earlier this week after allegedly being caught trying to steal over $1 million worth of U.S. Department of Treasury checks. Authorities ...
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