Check cashing manager admits role in $3M fraud scheme targeting Georgia bank

MACON, Ga. — The manager of a Georgia check-cashing company pleaded guilty to filing false reports in connection with a $3 ...
Hoodline

Macon Check-Cashing Manager Pleads Guilty to Bank Fraud Scheme Involving Gray’s Morris Bank

Macon check-cashing manager, James Kevin Meyers, pleads guilty to bank fraud, facing up to 10 years in prison.
Macon Telegraph

Manager of Macon check cashing company helped man fraudulently obtain $3M in loans

James Meyers, 57, who managed Mr. Kevin’s Check Cashing in Macon, pleaded guilty to one count of causing the filing of false ...

Multiple arrested in Kentucky check cashing fraud scheme

LOUISA, Ky. (WOWK) — Three suspects were arrested as part of a Louisa Police investigation into a fraudulent check cashing scheme. Louisa Police said in a Friday Facebook post that Tina Dunfee, of New ...
Yahoo

St. Louis man charged in fake check cashing scam

UNION, Mo. – A St. Louis man has been ordered to appear in Franklin County Circuit Court next month for passing bad checks worth thousands of dollars at local banks. According to a probable cause ...