A former Truist branch employee is one of eight Georgia residents sentenced in a counterfeit check-cashing scheme that involved stolen check information, the U.S. Attorney's Office for the Middle ...

A judge on Monday sentenced David A. Katz, the president and general manager of his parents’ check-cashing business, to four years in federal prison for fueling what prosecutors called a tax evasion ...

Add Yahoo as a preferred source to see more of our stories on Google. When it's time to pay a bill, many of us still write a check and mail it. But is that safe anymore? Postal inspectors say mail ...

The manager of a Macon check-cashing company, who allowed another man to fraudulently cash out over $3 million in loans, admitted to his role in the bank fraud conspiracy, federal prosecutors said ...