Sentence examples for fraudulent checks from inspiring English sources

A separate screen traced dozens of incidents of people trying to cash fraudulent checks.

Mr. Tagliamonte was also found to have improperly held two fraudulent checks worth $837,900.

In an identity theft ring, one person might work the computer and the others steal identities or use the fraudulent checks or credit cards to get cash.

Ms. Rice said from that from February 2004 to February 2005, Mr. Savage created 61 fraudulent checks on the community center's accounts.

According to Mr. Vance, the operation relied on the deposit of fraudulent checks, from closed accounts or non-TD Bank accounts with insufficient funds, into TD Bank savings accounts created by dozens of people recruited to carry out the scheme.

By the age of 21, Frank W. Abagnale possessed 50 valid driver's licenses, had cashed $2.5 million in fraudulent checks and had posed as a pilot, a professor and a pediatrician.

(If a fraudulent check is passed deliberately, a depositor can face felony charges).

Though the bank had alerted him about the fraudulent check, he said he had no inkling he could be arrested.

He pleaded guilty to misdemeanor fraudulent check cashing and received three years of probation, which he is still serving.

At one point, shortly before he was charged, Mr. Haggerty even produced several fraudulent check stubs to suggest he had paid poll workers, Mr. Seidel said.

After scoring 18 points in defeat, he was promptly arrested, cited for writing a fraudulent check and for unpaid tickets related to letting his German shepherd roam a Buffalo suburb.