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Man shoots victim, swallows drugs, uses fake Treasury check in Orange County: Here's his fate

A man who shot a victim outside a store, tried to swallow crack cocaine while fleeing police, and cashed a forged US Treasury ...
Hoodline

Boston Man Pleads Guilty to PPP Fraud and Theft of U.S. Treasury Funds in Financial Crime Spree

Lonnie Smith-Matthews pleaded guilty to financial frauds including PPP loan deception and stealing a U.S. Treasury tax refund ...
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Fraud suspects tried to cash a stolen check 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 ...
AOL

Brockton woman, 70, accused of stealing nearly $1M U.S. Treasury check

A Brockton woman was arrested Thursday on charges she attempted to steal a nearly one-million-dollar tax refund check from the U.S. Treasury, the Massachusetts U.S. Attorney’s Office said in a ...
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 ...