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Business manager gets prison time for $177M check-cashing scam in one of Oregon’s biggest tax evasion busts
Prosecutors described the case as one of the largest tax evasion cases ever prosecuted in Oregon. Katz cashed more than 19,000 checks for $177 million submitted to his business, Check Cash Pacific ...
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Postal worker helped steal hundreds of business checks from mail in Alabama, feds say
An Alabama man recruited a postal worker to help steal hundreds of expensive business checks over the course of 2 1/2 years, federal officials said. Brian Christopher Williams III, 25, recruited ...