Cameron Martinas Curry, 22, and Quavaun Enreco Rhodes, 22, both of Augusta, each face up to 30 years in jail and up to five ...

Mail theft is a growing problem across the CSRA as thieves siphon off checks and cards to steal thousands. Five thieves have ...

A D.C. man pleaded guilty Wednesday to charges in connection with a nearly $500,000 mail fraud scheme, according to the ...

While most Americans have moved on from writing checks and dropping them in the mailbox on a regular basis, the U.S. Treasury Department said check fraud has increased 356% since ...

The surge in fraud reports reflects more than just isolated criminal acts. Organized crime rings are increasingly turning to check washing as a hybrid crime, blending old-school mail theft with ...

On Thursday, he received a seven-year prison term from U.S. District Judge Elizabeth Dillon for offenses that included bank fraud, mail fraud, wire fraud and filing false tax returns with the IRS.

Matthew Piercey pleaded guilty to 27 counts of wire fraud, money laundering, and witness tampering in a $35 million investment fraud scheme. Piercey faces up to 20 years in prison and substantial ...