Florida Mail Theft Leads To New York Guilty Plea In $200K Check Fraud Scheme - Tampa Free Press

Florida Mail Theft Leads To New York Guilty Plea In $200K Check Fraud Scheme - Tampa Free Press

A Florida woman faces up to five years in federal prison after admitting to her role in a conspiracy that drained more than $200,000 from a company’s bank account using altered and counterfeit checks. Renee M. Thompson, 53, of North Lauderdale, Florida, pleaded guilty in a Rochester, New York federal court before U.S. District Judge […] Florida Mail Theft Leads To New York Guilty Plea In $200K Check Fraud Scheme