OccamsRazor
Well-Known Member
Check theft through the mail....
smnewsnet.com
Five Marylanders Facing Federal Charges for a Fraud Scheme Involving the Theft of Checks From the Mail
A federal grand jury has returned an indictment charging five Marylanders with conspiracy to commit mail fraud and bank fraud and related charges in connection with a fraud scheme involving more than 600 stolen checks with a face value of over $5 million. The indictment was returned on December...
smnewsnet.com