Texts reveal details of an effort to bribe a juror in a fraud case, prosecutors say
A new court document details what federal prosecutors in Minnesota say was a frantic effort by two defendants to get a juror ...
The Ledger6h
Authorities say local gang stole $2 million from residents and businesses through check fraud
More than 20 Polk County residents have been arrested as part of a gang's statewide bank fraud conspiracy that successfully ...
News 6 WKMG14h
FBI, Polk deputies dismantle gang’s massive check fraud ring, sheriff says
An investigation by the FBI and Polk County Sheriff’s Office dismantled a gang’s massive check fraud ring that had more than ...
We Can’t Give Up Paper Checks, and That’s a Gold Mine for Scammers
Suspected fraudsters congregate anonymously on message boards and social media, figuring out which banks to target with ...