check-fraud

That, and her role in a check-fraud scam, are what landed her in prison for six months in 2008, during which she spent a month and a half in solitary confinement after fighting another inmate.

Marion Jones Says Sorry As New Book Hits Stores AP 2010

That, and her role in a check-fraud scam, are what landed her in prison for six months in 2008, during which she spent a month and a half in solitary confinement after fighting another inmate.

Marion Jones Says Sorry As New Book Hits Stores AP 2010

That, and her role in a check-fraud scam, are what landed her in prison for six months in 2008, during which she spent a month and a half in solitary confinement after fighting another inmate.

Marion Jones Says Sorry As New Book Hits Stores AP 2010

Another nonprofit site, www. scamwarners, is seeing a jump in reports of a fast-growing and sophisticated international version of a classic check-fraud scam, along with loan scams and false offerings of employment.

Anti-Fraud Websites Emerging To Fight 'Massive Ignorance' - The Consumerist 2009

When Jones had previously lied about that to federal investigators (as well as her role in a check-fraud case), she was sentenced to six months in prison.

Disgraced Olympian Marion Jones Let Off Easy in ESPN Documentary 2010

That, and her role in a check-fraud scam, are what landed her in prison for six months in 2008, during which she spent a month and a half in solitary confinement after fighting another inmate.

Marion Jones Says Sorry As New Book Hits Stores AP 2010

The crime ring, dubbed "BigBoss" after the name found on a directory server used as part of the massive check-fraud operation, was discovered by researchers from SecureWorks last April.

Massive check-fraud botnet operation tied to Russia 2010

As it turned out, a check I received from Tim Montgomery was part of a massive check-fraud scheme to cash up to $5 million in stolen, altered, or counterfeit checks through a network of New York counterfeiters.

On the Right Track Marion Jones 2010

As it turned out, a check I received from Tim Montgomery was part of a massive check-fraud scheme to cash up to $5 million in stolen, altered, or counterfeit checks through a network of New York counterfeiters.

On the Right Track Marion Jones 2010

But Stewart says this is the first time he's come upon a check-fraud scheme that was linked to one.

Massive check-fraud botnet operation tied to Russia 2010