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Springville man charged as administrator of Telegram channel dedicated to sale of stolen checks

BIRMINGHAM – A federal grand jury indicted a Springville musician and a co-conspirator for their roles in a cyber-enabled check fraud scheme on Thursday, Nov. 30. The indictment was announced by U.S. Attorney Prim F. Escalona, U.S. Secret Service Special Agent in Charge Patrick Davis, U.S. Postal Inspection Service Inspector-in-Charge Scott D. Fix, Houston Division,

United statesMekhi diwone harrisGabriel samuel odiotHeflin police departmentUs secret service cyber fraud taskUs district courtHouston divisionFederal bureau of investigationUs postal serviceBureau of investigationUs postal service office of inspectorHueytown police departmentUs postal inspection serviceService special agentCharge patrick davisInspection service inspector in charge scott

Birmingham-area musician known as 88 DayDay indicted in large check fraud scheme

Birmingham-area musician known as 88 DayDay indicted in large check fraud scheme
al.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from al.com Daily Mail and Mail on Sunday newspapers.

United statesMekhi diwone harrisGabriel samuel odiotUs secret service cyber fraud taskHueytown police departmentFederal bureau of investigationBureau of investigationHeflin police departmentUs postal serviceUs postal inspection serviceUs postal service office of inspectorHouse recordsService cyber fraud task forceInspection serviceFederal bureauSouthern district

Birmingham music artist, one other indicted in cyber-enabled check fraud scheme

A federal grand jury indicted a Birmingham-area music artist and a co-conspirator for their roles in a cyber-enabled check fraud scheme.

United statesMekhi diwone harrisUs district courtHouston divisionUs postal serviceUnited states department of justiceUnited states departmentHouse recordsService special agentCharge patrick davisInspection service inspector in charge scottFederal bureauInvestigation special agentCharge carltonPatrick davisWest midlands

Birmingham based scam Telegram channel administrator charged with fraud

Birmingham based scam Telegram channel administrator charged with fraud
trussvilletribune.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from trussvilletribune.com Daily Mail and Mail on Sunday newspapers.

United statesMekhi diwone harrisHouston divisionUs postal service office of inspectorDepartment of justiceUs district courtFrom the tribuneFederal bureauInvestigation special agentCharge carltonInspection service inspector in charge scottNorthern districtRelated slipsSouthern districtService officeInspector general

Birmingham man charged in scheme to sell stolen, fake checks

Birmingham man charged in scheme to sell stolen, fake checks
wbrc.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from wbrc.com Daily Mail and Mail on Sunday newspapers.

United statesMekhi diwone harrisGoogle playApple appWork related slipJefferson countyWork related slip telegramCash appApple app storeGoogle play store