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, WSBTV reports. According to the U.S. Department of ...
turnto10

Scam text alert: Beware of fake treasury department message

(WJAR) — Scam texts are surging – Americans receive billions of them every month. Now, there’s a new scam text that's surging in popularity. Bentley University professor and creator of scamicide.com Steve Weisman said the texts claim to be coming ...
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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, WSBTV reports. According to the U.S. Department of ...
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 statement. Lana Ruel, 70, of Brockton, was charged in federal ...
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