Bank Fraud Crew Scheming To Steal $250,000 Using Counterfeit Checks Sentenced to Prison: Report

Nearly a dozen individuals have been charged for their role in a $250,000 organized check fraud and identity theft scheme. Federal prosecutors with the U. S. Attorney’s Office for the Southern District of Alabama sentenced 10 people for a bank fraud scheme that took place from November 2021 to March 2024, FOX10 reports source: https://dailyhodl.com/2025/06/23/bank-fraud-crew-scheming-to-steal-250000-using-counterfeit-checks-sentenced-to-prison-report/