Band of Bandits Busted for Cashing Fake Business Checks at CUs & Banks

Traveling fraudsters recruited homeless to carry out $120,000 scheme in Wisconsin.

By Peter Strozniak | December 28, 2018 at 10:35 AM

Seven men drove more than 1,000 miles from North Carolina to Green Bay, Wis., and used local homeless people to cash counterfeit business checks at credit unions and banks, according to a Dec. 18 indictment filed in U.S. District Court in Green Bay.

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Georgia Woman Admits to $165,000 Credit Union Theft

By Peter Strozniak | December 19, 2024

Coretta Bates uses a phony driver’s license, a credit card and cash advances to swindle Florida’s Suncoast Credit Union.

Georgia Woman Admits to $165,000 Credit Union Theft

Georgia Man Sentenced for Organizing Elaborate Payroll Check Fraud Scheme

By Peter Strozniak | December 18, 2024

Toddorius Goodwin recruits impoverished individuals to cash checks at credit unions and banks in Utah.

Georgia Man Sentenced for Organizing Elaborate Payroll Check Fraud Scheme

Judge Sentences Former Idaho Credit Union Employee for Grand Theft

By Peter Strozniak | December 13, 2024

Macey L. Wymore gets seven years of probation for stealing more than $63,000 from Idaho Central Credit Union.

Judge Sentences Former Idaho Credit Union Employee for Grand Theft

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