R.I. man admits to creating, depositing bogus checks in bank fraud scheme, US Attorney says
A Rhode Island man has admitted to a federal judge that he defrauded banks by creating and depositing tens of thousands of ...
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Suspects withdraw $4,400 from woman's account in bank fraud scheme, Pct. 4 says
Authorities are looking for two men accused in an elaborate bank fraud scheme in a northwest Harris County neighborhood. On Nov. 7, the Harris County Precinct 4 Constable's Office received a call from ...