Five Marylanders facing federal charges for fraud scheme involving theft of checks from mail
GREENBELT, MD—A federal grand jury has returned an indictment charging five Maryland residents with conspiracy to commit mail fraud and bank fraud and related charges in connection with a fraud scheme involving more than 600 stolen checks with a face value of over $5 million. The indictment was returned on December 7, 2023, and unsealed late on January 19, 2024. […]