Tampa Woman Among 3 Accused of Stealing Treasury Checks, Opening Bank Accounts with Fake IDs: DOJ

Tampa woman, 2 others accused of stealing people's US Treasury checks, identities

A Tampa woman was indicted as part of a federal investigation into thefts from the U.S. Treasury, according to the Department of Justice.

Three Individuals Arrested for Attempting to Steal More Than $2 Million in Treasury Checks - FINCHANNEL

Three Individuals Arrested for Attempting to Steal More Than $2 Million in Treasury Checks

Tampa woman among 3 accused of stealing Treasury checks, opening bank accounts with fake IDs: DOJ

Three people, including a Tampa woman, have been charged in a federal indictment accusing them of stealing U.S. Treasury checks and using counterfeit driver's licenses to access the money, according to the State Attorney's Office.

Three From New York And Florida Charged In Federal Mail Theft Scheme Involving Stolen Treasury Checks

Three individuals from New York and Florida are facing federal charges after authorities uncovered a scheme to steal U.S. Treasury checks from the mail and cash them using counterfeit driver’s licenses, federal officials announced. A federal indictment unsealed in U.S. District Court charges Stanley Richardson Joseph, 28, and Kallie Nicole Valerie Halliday, 26, both of […] Three From New York And Florida Charged In Federal Mail Theft Scheme Invo…