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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. ....

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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. ....

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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.

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$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.

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