A 51-year-old Red Lion man allegedly deposited a counterfeit U.S. Treasury check into a bank account, according to the United States Attorney's Office for the Middle District of Pennsylvania.

KANSAS CITY, Mo. (KCTV) - A Kansas City man pled guilty Tuesday to bank fraud involving a scheme to alter and forge stolen U.S. Treasury checks. Twenty-eight-year-old Jevon Crudup Jr. schemed to ...

Just less than a month later, she deposited a treasury check worth more than $1.4 million in her name to the account. Fraud investigators flagged the check and reversed the deposit before ...

A Kansas City woman has pleaded guilty to multiple federal charges tied to a broad fraud operation involving stolen U.S. Treasury checks, counterfeit financial activity and fraudulent pandemic ...

President Donald Trump has targeted paper checks in a new executive order. Effective Sept. 30, 2025, the order directs the Treasury Department, which includes the IRS, to stop issuing paper checks ...

Davenport police have arrested two men who allegedly conspired to deposit a counterfeit U.S. Treasury check, complete with ultraviolet ink and watermark, of more than $54,000 into an account at ...

Treasury Secretary Scott Bessent outlined the ... calling on the federal government to shift to electronic payments from paper checks by the end of September to reduce fraud risks and "unnecessary ...

"Historically, Treasury checks are 16 times more likely to be reported lost or stolen, returned undeliverable, or altered than an electronic funds transfer," the order stated. "Maintaining the ...

EMERYVILLE, Calif. - Two Emeryville residents were indicted with multiple counts of bank fraud and conspiracy to steal U.S. Treasury checks with forged signatures, according to federal prosecutors.

The State Treasurer’s Office announced on Tuesday, a new agreement brokered with the Oklahoma Tax Commission will expand a taxpayers option to receive their state tax refunds via paper check.