12 Individuals Charged in $11 Million Stolen Treasury Check Conspiracy
November 20, 2025
November 20, 2025
NEWARK, New Jersey, Nov. 20 -- The office of the U.S. Attorney for the District of New Jersey posted the following news release on Nov. 19, 2025:
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Twelve Individuals Charged in $11 Million Stolen Treasury Check Conspiracy
Twelve individuals have been charged for their roles in a conspiracy to commit bank fraud by depositing stolen checks and withdrawing the funds, Acting U.S. Attorney and Special Attorney Alina Habba announced.
"As al . . .
* * *
Twelve Individuals Charged in $11 Million Stolen Treasury Check Conspiracy
Twelve individuals have been charged for their roles in a conspiracy to commit bank fraud by depositing stolen checks and withdrawing the funds, Acting U.S. Attorney and Special Attorney Alina Habba announced.
"As al . . .