Three bank trade associations recommended phasing out paper checks to reduce government payment fraud in a joint statement ...

"We're excited to offer this new tool in the banking industry's ongoing fight against fraud, and we appreciate the Treasury Department's support for this new platform," said Rob N ...

PROVIDENCE, R.I. (WLNE) — A Pawtucket man was sentenced on Tuesday for defrauding the Supplemental Nutrition Assistance ...

Federal officials have charged four people from California with what they call the largest COVID-19 tax credit fraud scheme ever identified in the United States, amounting to more than $90 million in ...

Two former workers at Philadelphia's USPS processing center were charged with stealing more than $80 million in U.S. Treasury checks, officials said.

Pair bought checks from the other defendants, who were mail processors in Philadelphia, then sold them to other fraudsters around the country, feds say.

As alleged, each of the U.S. Treasury checks the defendants stole represented a tax refund or tax credit due to a bona fide taxpayer, but had been altered to be funneled into shell companies the ...

A former Glastonbury postal carrier has admitted to stealing a U.S. Treasury check while working for the U.S. Postal Service. Ernesto Rodriguez, Jr., 31, formerly of East Hartford and currently ...

A former U.S. Postal Service mail carrier in Glastonbury waived his right to be indicted and pleaded guilty in federal court Tuesday to stealing a U.S. Treasury check during his employment in 2021.

Two former U.S. postal workers have been charged with stealing over $80 million in U.S. Treasury checks.