Five for the price of one: Mayfield police make arrests after woman brings fraudulent check into bank
Officers were called to Citizen’s Bank on SOM Center Road Feb. 6 after a woman tried to cash a fraudulent $8,500 check. They ...
USPS supervisor admits to stealing over $284K in checks, collectible currency
The woman stole $284,000 in checks and $20,000 to $40,000 in other items, leading to losses of over $304,000, prosecutors ...
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Former Shorestone Development COO Indicted For Unauthorized Checks To Himself Worth Over $2.8 Million
The former chief operating officer of Shorestone Development of Fargo is indicted by a grand jury on four counts of bank ...
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Best Checking Accounts Of February 2025
Commissions do not affect our editors' opinions or evaluations. The best checking account is the NBKC Bank Everything Account, which earned 5.0 stars thanks to its combination of low fees ...
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Federal bank fraud charges filed against West Fargo man who embezzled $2.85 million
Daniel Lindgren was arrested and charged in state court in October for stealing from his employer, Fargo company Shorestone Development.