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IRS Alert Triggers Arrest in $12.5M U.S. Treasury Check Fraud Case in New Jersey

A $12.5M U.S. Treasury check fraud case in New Jersey has led to a major arrest after an IRS alert exposed a suspected bank fraud scheme. Authorities say a 70-year-old Palisades Park man attempted to deposit a multimillion-dollar Treasury check using forged corporate identities. IRS Alert Uncovers Fraud Attempt The Internal Revenue Service

Crime & Justice

06 May 2026 15:13 PM

IRS Alert Triggers Arrest in $12.5M U.S. Treasury Check Fraud Case in New Jersey

A $12.5M U.S. Treasury check fraud case in New Jersey has led to a major arrest after an IRS alert exposed a suspected bank fraud scheme. Authorities say a 70-year-old Palisades Park man attempted to deposit a multimillion-dollar Treasury check using forged corporate identities. IRS Alert Uncovers Fraud Attempt The Internal Revenue Service

Crime & Justice

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#irsinvestigation

IRS Alert Triggers Arrest in $12.5M U.S. Treasury Check Fraud Case in New Jersey

IRS Alert Triggers Arrest in $12.5M U.S. Treasury Check Fraud Case in New Jersey

UBT MPs Merger Case: Supreme Court Adjourns Hearing

JD Vance Begins India Visit to Boost Trade, Defense and Energy Ties Amid Global Tariff Tensions

Nirmala Sitharaman's Remarks on Work Pressure Spark Outrage Following CA's Tragic Death

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Madras HC Dismisses Plea Against Vijay Over ₹12.6 Crore Loan Disclosure

Panchayat Actor Vinod Suryavanshi Opens Up On Casteism And Struggles

Andhra Pradesh Government's Push for Investments: Tesla Manufacturing Plant on the Horizon?

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UBT MPs Merger Case: Supreme Court Adjourns Hearing

​JD Vance Begins India Visit to Boost Trade, Defense and Energy Ties Amid Global Tariff Tensions

Nirmala Sitharaman's Remarks on Work Pressure Spark Outrage Following CA's Tragic Death

US stocks drop sharply as oil surge and Middle East tensions rattle markets

Madras HC Dismisses Plea Against Vijay Over ₹12.6 Crore Loan Disclosure

Panchayat Actor Vinod Suryavanshi Opens Up On Casteism And Struggles

Andhra Pradesh Government's Push for Investments: Tesla Manufacturing Plant on the Horizon?

Texas House to Vote on School Vouchers and $8B Public Education Funding Boost

Afghan Deportees From Iran Killed As Bus Bursts Into Flames In Herat

Stock Market Decline: Smart Investment Strategies for Stocks and Mutual Funds During Market Volatility

#irsinvestigation

IRS Alert Triggers Arrest in $12.5M U.S. Treasury Check Fraud Case in New Jersey

IRS Alert Triggers Arrest in $12.5M U.S. Treasury Check Fraud Case in New Jersey

UBT MPs Merger Case: Supreme Court Adjourns Hearing

​JD Vance Begins India Visit to Boost Trade, Defense and Energy Ties Amid Global Tariff Tensions

Nirmala Sitharaman's Remarks on Work Pressure Spark Outrage Following CA's Tragic Death

US stocks drop sharply as oil surge and Middle East tensions rattle markets

Madras HC Dismisses Plea Against Vijay Over ₹12.6 Crore Loan Disclosure

Panchayat Actor Vinod Suryavanshi Opens Up On Casteism And Struggles

Andhra Pradesh Government's Push for Investments: Tesla Manufacturing Plant on the Horizon?

Texas House to Vote on School Vouchers and $8B Public Education Funding Boost

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JD Vance Begins India Visit to Boost Trade, Defense and Energy Ties Amid Global Tariff Tensions

JD Vance Begins India Visit to Boost Trade, Defense and Energy Ties Amid Global Tariff Tensions