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Third defendant in federal check washing scheme pleads

Naod Tsegay, Collingdale, pled to nine counts of a federal indictment charging him with fraud and related offenses. Two others already pled.

Delaware countyUnited statesYeadon police departmentUpper darbyBasir brownFode bangouraZyier williamsRhashaunj freemanPauls diamondNaod tsegayPostal serviceDelaware county common pleas courtUs district courtJudge paulYeadon detective ferdie ingramHonda accord tsegay

2 Philly men plead to federal charges in check-washing scheme

Scheme involved stealing from USPS boxes in Yeadon and surrounding areas, then scrubbing and depositing bogus checks found in mail.

Delaware countyUnited statesYeadon police departmentUpper darbyRhashaunj freemanBasir brownZyier williamsZyier williams naod tsegayFode bangouraNaod tsegayPostal serviceDelaware county common pleas courtUs district courtTwo philadelphiaJudge paulCo defendant fode bangoura

Morning Briefing: Check scheme busted up with arrests; Cracking down on ATVs on the streets; Epic collapse has 76ers on the brink

Morning Briefing: Check scheme busted up with arrests; Cracking down on ATVs on the streets; Epic collapse has 76ers on the brink
thereporteronline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thereporteronline.com Daily Mail and Mail on Sunday newspapers.

Montgomery countyUnited statesEasttown township police departmentChester countyLos angelesPhiladelphia international airportBasir brownChristian pulisicZyier williamsRidge pikeAnthony paparoJim curtinRhashaunj freemanRhys hoskinsNaod tsegayThomask schindler

$125K Mail Fraud Scheme Busted In Delaware County: Reports

$125K Mail Fraud Scheme Busted In Delaware County: Reports
msn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from msn.com Daily Mail and Mail on Sunday newspapers.

United statesDelaware countyRhashaun freemanBasir brownZyier williamsNaod tsegayPatch fourAction newsஒன்றுபட்டது மாநிலங்களில்டெலாவேர் கவுண்டிஇணைப்பு நான்குநடவடிக்கை செய்தி