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Check fraud leads to 28 felony charges

Summary by Times-Georgian
Three men are facing a combined 28 felony charges after police said they attempted to fraudulently deposit five checks totaling almost $15,000.

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Times-GeorgianTimes-Georgian
Lean Right

Check fraud leads to 28 felony charges

Three men are facing a combined 28 felony charges after police said they attempted to fraudulently deposit five checks totaling almost $15,000.

·Carrollton, United States
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NBC MiamiNBC Miami
Lean Left

Hollywood restaurant owner among several charged in massive credit card fraud scheme

A Hollywood restaurant owner is among several people facing charges in connection with a massive mail theft and credit card fraud scheme that led to hundreds of thousands of dollars' worth of products and services being stolen, authorities said.

·Miami, United States
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NBC Miami broke the news in Miami, United States on Thursday, March 27, 2025.
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