Federal charges have been filed against six individuals accused of running a scheme to steal business checks. The total value of the stolen checks is $5.1 million. Prosecutors allege that the scheme lasted for years and targeted banks and credit unions.
The accused individuals are facing federal charges related to the alleged fraud scheme. Further details about the case are available from the source.
The scheme involved the theft of millions of dollars in business checks, according to prosecutors. Six people are facing charges in connection with the alleged fraud.
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