Sentence examples for check fraud from inspiring English sources

Nakoula is on probation for a 2010 federal check fraud conviction.

The "Catch Me If You Can" guy explains how to avoid check fraud.

In July, he was convicted in El Dorado County, Calif., of committing check fraud in 1999.

On the other hand, some bankers say that Check 21 will actually reduce check fraud.

Banks call credit-card and check fraud a much bigger problem.

Paul Garcia is a former alcoholic who had been sentenced to three years in prison for check fraud.

The following spring, they were apprehended in London while running an elaborate check-fraud scheme.

To extract her confession, he used the leverage of a more serious charge from an unrelated check-fraud scheme.

A former Olympic sprinter and an admitted doper, Montgomery is in prison for heading up a multimillion-dollar check-fraud scheme and for dealing heroin.

She spent six months in prison for lying to federal investigators about her doping and for her involvement in a check-fraud scheme.

She is serving six months in prison for her involvement in a check-fraud scheme and for lying to federal agents about her drug use.