MyChesCo on MSN

Treasury check scheme alleged as two face federal fraud charges in Philly

PHILADELPHIA, PA — Federal prosecutors have charged two men in what authorities allege was a multi-state scheme to steal, ...

St. Louis duo recruited homeless people, drug addicts in massive check fraud scheme

Two St. Louis-area men recruited homeless people and drug-addicted individuals to carry out an elaborate fraud scheme ...
AOL

Fraud suspects tried to cash a stolen check from the US treasury - worth $27 million

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 ...
Government Executive

Bill to improve government’s anti-fraud checks heads to Trump’s desk

House lawmakers passed a bipartisan proposal on Monday to give the Treasury Department’s Do Not Pay system permanent access ...

US Treasury probes money transfer firms, banks amid Minnesota fraud scandal, Bessent says

By David Lawder LE SUEUR, Minnesota, Jan 9 (Reuters) - The U.S. Treasury Department's Financial Crimes Enforcement Network (FinCEN) has notified four money transfer firms they are under investigation ...