Man involved in scam of N.J. business accused of depositing bad $43K check, officials say
A man previously accused of scamming a Monmouth County business out of hundreds of thousands of dollars was arrested Tuesday ...
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Tax refund: How much is the IRS depositing on average this year?
The 2025 tax season has commenced with a slower start than anticipated, yet tax refunds continue to be issued steadily.
R.I. man admits to creating, depositing bogus checks in bank fraud scheme, US Attorney says
A Rhode Island man has admitted to a federal judge that he defrauded banks by creating and depositing tens of thousands of ...
Suffolk woman collected nearly $110,000 in workman's comp checks for dead husband
Lydia Parise continued to deposit her husband's worker's compensation benefit checks into their joint account for years after ...
If You Deposit a Lot of Cash, Does Your Bank Report It to the Government?
Depositing $10,000 or more in cash means your bank or credit union will report it to the federal government. The $10,000 threshold was created as part of the Bank Secrecy Act, passed by Congress ...
Seeing a deposit from TPG Products SBTPG LLC? Here's what that means for your tax refund
Did you get a mysterious deposit from TPG Products SBTPG LLC in your bank account? It's related to your tax refund. Here's ...