Mortgage Fraud Scheme Lands Midwest City Man in Prison for 40 Months
The Knoxville Division of the Federal Bureau of Investigation warns the
public of a new check scam which has affected multiple individuals in East Tennessee. Counterfeit checks, which
appear to be
issued by UT-Battelle LLC and
range in
amount from approximately $2,200 to $3,000, have been sent to multiple individuals in various states.
The scam involves checks being sent via FedEx to specific
victims directing them to deposit the checks into their personal checking accounts. The victim is ins ....
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