DOJ Charges New York City Employees in $500,000 Bank Fraud Scheme
DOJ Charges New York City Employees in $500,000 Bank Fraud Scheme
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Federal authorities have charged seven individuals, including current and former New York jail guards, in connection with a fake check fraud scheme. The operation involved depositing $3 million in falsified financial instruments, leading to $500,000 being drained from various banks.
Federal authorities charged seven people including current and former New York jail guards in a fake check fraud that stole $500,000 from banks after depositing $3 million in falsified instruments.