Eight Georgia residents were each ordered to pay the bank more than $390,000 in restitution as part of the case.

VALDOSTA, Ga. — Eight residents of South Georgia, including a bank branch employee, have been sentenced to prison for their involvement in a check-cashing and kickback scheme in Valdosta, which used ...

Eight Valdosta residents, including a bank branch employee, were sentenced to prison for a check-cashing scheme.

David Motovich, 50, illegally cashed checks for construction company owners through his family’s Midwood lumber business, ...

Several South Georgia residents, including a bank branch employee, were sentenced to prison for a check-cashing and kickback ...

A New York man was sentenced to 15 years for running an illegal underground check-cashing business to help construction companies avoid paying taxes.

BENTONVILLE -- Two men were arrested recently in connection with a fraudulent check cashing scheme. Kalil Smith, 27, of Atlanta was arrested Aug. 28 in connection with forgery, 18 counts of theft by ...

Criminals are using mailboxes to steal checks, cash, and personal information, leaving victims with drained accounts and financial turmoil.Thieves are snatching envelopes from home mailboxes and using ...

The four men face one count of conspiracy to defraud the United States and one count of theft of government property.