Illinois Man Admits Committing Bank Fraud with Stolen Checks – Department of Justice 12/09/2025 by Fraud AlertLOUIS – A man from Waukegan, Illinois on Monday admitted traveling to Missouri and other states to open fraudulent bank accounts and deposit checks … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Checks After DeathDate12/30/2025Woburn Man Sentenced to 10 Months in Prison for Bank Fraud and Money LaunderingDate07/03/2026Rochester man sentenced to prison for role in financial fraud scheme – WHEC.comDate04/15/2026Alabama Man Sentenced to Prison as 'Ringleader' in Multi-State Bank Fraud SchemeDate08/24/2026Illinois transportation supervisor charged with wire fraud, forgery for faking doctor’s note: NewsDate02/04/2021Sumter County man sentenced in bank fraud scheme – WBRCDate08/25/2026 Previous Page Next Page About Fraud Alert Previous Post:A study of modular contents and related teaching techniques in fraud & forensic accounting … Next Post:Trump's attacks on Minnesota's Somali community cast a spotlight on fraud cases