ATLANTA — A 36-year-old metro Atlanta man pleaded guilty to his involvement in a million-dollar money order scheme. According to court records, between December 2019 and September 2022, Jeremiah ...

According to the indictment, the defendants fraudulently obtained blank postal ... to deposit the fake orders. The defendants, allegedly members of the Van Dyke Money Gang, then withdrew the ...

Rappaport is the founder of Atlanta-based RJR Props, a movie prop company that specializes in faux cash for filming. His money was used in “The Wolf of Wall Street,” “The Fast and the ...

LAS VEGAS, Nev. (FOX5) - A California man has been sentenced to nearly 5 years in prison after he deposited more than $1.2 ...

Fake checks and counterfeit money orders are now used in a variety of scams. Here are some common scenarios: These schemes all work the same way: The intended target is sent a check or money order ...

The fake orders were touted in the so-called ... The people doing so are paying between $300 and $650 for packets of six to eight blank money orders, which they then fill out themselves ...

A Mississauga man is due in court next week after RCMP and border services agents seized $917,000 in fake money orders and several fake IDs. Police say the items were seized at a Mississauga ...

The Boone County Sheriff’s Office warned residents about a new scam involving fake documents to trick people into sending ...

A fake attorney stole nearly $40,000 from clients ... The man would only accept blank money orders or cash, police said, and sometimes asked clients to pay him through a middle man.

After further inspection, officers also recovered 23 fake checks and 11 fake money orders that the suspect confessed to printing. The fraudulent checks and money orders totaled $94,954.55.

Rappaport is the founder of Atlanta-based RJR Props, a movie prop company that specializes in faux cash for filming. His money was used in “The Wolf of Wall Street,” “The Fast and the ...