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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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Stolen mail in Philly: In $200K scheme, 3 men altered checks taken from USPS mailboxes, U.S. attorney says

An alleged scheme to wash and alter checks stolen from United States Postal Service collection boxes in the Philadelphia region last year has left Naod Tsegay,of Collingdale, Delaware County, and Fode Bangoura and Zyier Williams, both of Philly, facing criminal charges. The three men altered dozens of personal and business checks in an attempt to steal more than $200,000, U.S. Attorney Jacqueline Romero said. ....

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Philadelphia-area men charged with stealing, washing checks from USPS mailboxes

An alleged mail fraud scheme could mean prison time and $1-million-fines for three men from the Philadelphia area. ....

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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
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