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Cheque articles over last 30 days

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2012/05/25 19:04
2012/05/25 19:04
1h
Woman charged with stealing thousands from school...
MYRTLE BEACH, SC (WMBF) - A woman school officials and parents trusted with their money has been charged after police say she slowly siphoned thousands of dollars into her personal bank account. WMBF...
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Julie Allen Herndon PTO Myrtle Beach Primary School Parent Teacher Organization Myrtle Beach Myrtle Beach Police
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2012/05/25 19:04
2012/05/25 19:04
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2012/05/25 19:04
2012/05/25 19:04
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2012/05/25 19:02
2012/05/25 19:02
1h
4 more charged in Lee County schools counterfeit ...
Fort Myers police have charged four people in connection with an ongoing counterfeit check cashing operation that used fake Lee County School District payroll checks. Christopher Michael Goff, 26,...
Fort Myers Police fake Lee County School District Christopher Michael Goff Sharita Sharta Merricks Tyechia Lakiechia Minnis
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2012/05/25 17:01
2012/05/25 17:01
3h
Feds say Nixa contractor stole $73,000 from elder...
Terry Alton Parker, 57, was charged in a 23-count indictment by a federal grand jury May 8. The charging documents were sealed until Friday. Parker operated Alliance Contracting of Nixa, LLC, and was...
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Terry Alton Parker PayPal Nixa LLC Joplin eBay
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2012/05/25 16:30
2012/05/25 16:30
3h
BCCI awards 16 former players as part of one-time...
As a part of its one-time benefit payments, the BCCI on Friday presented Cheques to the country's 16 former international and domestic players who have served Indian cricket with distinction over the...
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Indian Premier League Chetan Chauhan Salim Durani Madan Lal Kris Srikkanth
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2012/05/25 15:50
2012/05/25 15:50
4h
Man loses $5,000 in scam
EDWARDSVILLE - A New Douglas man recently was taken for almost $5,000 in a scam that had him believing he had won $650,000 from Publishers Clearing House. Capt. Will Dimitroff of the Madison County...
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Will Dimitroff Madison County Sheriff's Department Madison County Sheriff's Office KSDK Sheriff's Office
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2012/05/25 14:35
2012/05/25 14:35
5h
Is DWP herding the vulnerable on-line, to be flee...
... into Bank Current accounts. Those unable or unwilling to do so continued to be paid by Cheque. This included some of the most vulnerable members of society. When CHIP enabled cards were...
Post Office Department for Work and Pensions Post Office Counters Ltd HSBC Age UK
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2012/05/25 12:14
2012/05/25 12:14
8h
County behind on prescription drug fees
ELYRIA — The drug coverage benefits for the roughly 4,500 people covered by Lorain County’s health insurance plan will cease being honored if the county can’t get a check for $280,289.42 to the...
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Mark Stewart Jim Cordes Lori Kokoski EnvisionRxOptions Dennis Will
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2012/05/25 10:26
2012/05/25 10:26
10h
Helston teenager drums up support for Olympic dre...
Alex having to attend 24 rehearsals in London. To help him on his way Alex was presented with a Cheque for £200 from retiring Helston mayor John Boase. Alex was given £130 from the mayor’s fund,...
Alex Morgan John Boase Helston London Bulwark Road
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2012/05/25 10:21
2012/05/25 10:21
10h
Bill Murray: People are terrifying
... rather play golf than commit to a blockbuster movie, even if it offers an impressive pay Cheque. "I like small movies like Moonrise," he explained. "With big movies you have to be the...
Bill Murray Ghostbusters Groundhog Day Lost in Translation the Times
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2012/05/25 09:29
2012/05/25 09:29
10h
PayPal partners ShopKeep POS
With the launch of the PayPal partnership, nearly 2,000 merchants nationwide who use ShopKeep POS as their POS system can now accept PayPal cardless payments at the industry-low, flat rate of 2.7%....
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PayPal David Marcus Home Depot VeriFone Systems Barnes & Noble
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2012/05/25 06:43
2012/05/25 06:43
13h
CenHud warns customers about utility bill scam
CenHud warns customers about utility bill scam Print this ArticleEmail this Article POUGHKEEPSIE — Utility customers should be wary of a nationwide utility billing scam, according to Central Hudson...
Barack Obama Federal Reserve Bank NEW YORK
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2012/05/25 05:44
2012/05/25 05:44
14h
Sauk Village man, 24, charged with financial inst...
HOBART | A 24-year-old Sauk Village man attempted to cash a $1,600 fraudulent check at a Hobart bank and succeeded at another, police said. Peter Francis Dobrzeniecki was charged with fraud on a...
Peter Francis Dobrzeniecki First Midwest Bank Hobart Merrillville
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2012/05/25 05:12
2012/05/25 05:12
15h
Reinhart faces 16 felony theft charges
NEW ULM - A 59-year-old New Ulm man faces 16 felony theft counts in a Brown County District Court case involving $91,727.79 in checks payable to himself or his business on the Brown County...
Robert J. Reinhart Brown County Agricultural Society New Ulm Baseball Association Lucy Gluth New Ulm Police
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2012/05/25 04:50
2012/05/25 04:50
15h
Wayland woman faces drug, check fraud charges
A Wayland woman has been arrested on more than a dozen charges after detectives investigated what they say was a check-cashing scheme. Megan W. Sutherland, 19, wrote her name on stolen personal...
Megan W. Sutherland Framingham District Court Framingham District Court Wayland Police Dannon Stacer
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2012/05/25 04:48
2012/05/25 04:48
15h
Outcry at Medicare changes Today's News
... needed extra help or did not have a bank account would "have options". "They can be paid by Cheque or have the cash deposited into a nominated friend or family member's account," Senator Carr...
Read more at The Mercury, The Mercury
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Medicare Jameelah Abdaltam Doreen Chester Tasmanian Pensioners Association Kim Carr
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2012/05/25 00:25
2012/05/25 00:25
20h
Mystery bank charges in SWLA uncovered
Tricia McClelland has been banking with Jeff Davis Bank for seven years and has never had a problem. "They [Jeff Davis Bank] are awesome.... Even to this point, they're good" said McClelland. That...
Tricia McClelland Lou Velez Jeff Davis Bank NEW YORK Sale Terminal
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2012/05/24 23:41
2012/05/24 23:41
20h
2012 GARDEN CITY POOL APPLICATIONS ARE NOW AVAILA...
Get a head start on the summer! 2012 Garden City Pool Applications have been sent to all residents! Check out the ‘Splash,’ see all the great events planned, and join us for another summer of ‘Fun in...
Administrative Office Garden City
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2012/05/24 22:07
2012/05/24 22:07
22h
Employee pleads not guilty to graft charge – Born...
... Dr Ronald Louis Richards, 50, was charged with accepting for himself a a CIMB Bank Cheque for RM20,000 from Strikeforce Security Sdn Bhd manager A Kanapathy. The Cheque was to be an...
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Sessions Court Ronald Louis Richards Kuala Lumpur Strikeforce Security Sdn Bhd JT International Tobacco Sdn Bhd
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2012/05/24 21:11
2012/05/24 21:11
23h
Former North Shore bank CEO charged with bank fra...
WWLTV.com NEW ORLEANS -- A former CEO of a Central Progressive Bank headquartered in St. Tammany Parish was charged by federal prosecutors, according to U.S. Attorney Jim Letten. Richard Blossman...
Richard Blossman Jr. Central Progressive Bank U.S. Attorney's Office Tammany Hall Jim Letten
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2012/05/24 20:48
2012/05/24 20:48
23h
'Kiting' suspect may be tied to larger crime ring
Gwinnett County police said they have arrested a man they say used bogus checks and bogus businesses to swindle a major bank out of $90,000. Now police think the suspect may be tied to a national...
Steven Lee Larry Fazenbaker Kerry Kavanaugh Bank of America Gwinnett County police
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