Naugatuck woman pleads guilty to bank fraud for depositing stolen, altered checks, officials say

BRIDGEPORT — A Naugatuck woman pleaded guilty to bank fraud Tuesday for depositing fraudulent checks at a bank, including ...

Naugatuck Woman Admits Role In Stolen 'Check Washing' Bank Fraud Scheme, Feds Say

A 23-year-old Connecticut woman admitted to her role in a bank fraud scheme tied to stolen checks taken from the U.S. Mail, ...

Florida Mail Theft Leads To New York Guilty Plea In $200K Check Fraud Scheme

A Florida woman faces up to five years in federal prison after admitting to her role in a conspiracy that drained more than ...

A CT woman ‘washed and altered’ stolen checks. Then she deposited them in banks.

Court records show she was involved in a scheme in which runners provided debit cards and banking information so she and others could deposit fraudulent checks into their accounts.
WTIC Hartford on MSN

Bank fraud charge could land Connecticut woman behind bars for 30 years

Twenty-three-year-old Gianna Parente, of Naugatuck, waived her right to be indicted and pleaded guilty on Tuesday to bank fraud in Bridgeport federal court.
FOX 10 Phoenix

FBI warns of phishing scam targeting Microsoft 365 accounts

The FBI is warning the public about a new phishing scam called Kali365 that allows hackers to break into Microsoft 365 ...

$700K worth of checks stolen by Baltimore postal employee, feds say

A former U.S. Postal Service employee from Baltimore pleaded guilty in federal court to charges tied to a mail theft and ...

Serial rental fraud: Alleged 'squatters' leave landlords facing major losses

Investigators say alleged rental fraud schemes using fake documents and eviction delays are costing Florida landlords ...

Marion County courts sentence men in robbery, fraud and child luring cases

Four individuals faced justice in Marion County courts, including a man sentenced to 20 years for armed robberies.