HAWAII DEPARTMENT OF THE ATTORNEY GENERAL ARRESTS TWO IN ALLEGED $1.2 MILLION FRAUDULENT CHECK SCHEME
July 17, 2026
July 17, 2026
HONOLULU, Hawaii, July 17 -- The Hawaii Department of the Attorney General issued the following news release on July 16, 2026:
* * *
DEPARTMENT OF THE ATTORNEY GENERAL ARRESTS TWO IN ALLEGED $1.2 MILLION FRAUDULENT CHECK SCHEME
Third Suspect Pending Arrest on $5,000 Warrant
-
As part of its ongoing investigation into an alleged organized check fraud operation, special agents from the Hawaii Department of the Attorney General's . . .
* * *
DEPARTMENT OF THE ATTORNEY GENERAL ARRESTS TWO IN ALLEGED $1.2 MILLION FRAUDULENT CHECK SCHEME
Third Suspect Pending Arrest on $5,000 Warrant
-
As part of its ongoing investigation into an alleged organized check fraud operation, special agents from the Hawaii Department of the Attorney General's . . .