Treasury’s Do Not Pay service, which helps agencies and states verify identities and eligibility before issuing payments, now ...

The Ponzo brothers pleaded guilty to felonies arising from the bribery kickback scheme, and were sentenced to 27 months in ...

If you’ve ever sent a check only to find it was cashed but never reached the intended recipient, you could be a victim of ...

Two men, William Pitzer and Atanacio Guerrero, Jr., were arrested and charged with multiple counts of check fraud, identity ...

President Trump, his administration and G.O.P. lawmakers have claimed widespread issues with mailed ballots and fraudulent ...

Family says fraud claim initially denied due to filing delay Incident highlights growing concerns over altered check scams ...

A Charlotte man has been sentenced to 54 months in federal prison for his role in a stolen‑check and identity‑theft scheme.

Ever sent a check only to find it was cashed but never reached the intended recipient? You could be a victim of check washing ...

Criminals are increasingly stealing and altering paper checks in a scheme known as “check washing,” costing consumers and ...

A Mount Vernon police officer has been arrested and suspended without pay, marking the latest case involving alleged ...

This story has been updated. Prosecutors have released more details about the arrest of a Mount Vernon police officer accused ...

That’s when they learned that even though they reported the incident to PNC on Dec. 31, a fraud claim wasn’t created by the ...