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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

OhioHealth buys $23M Mill Run Innovation Center in Hilliard for non-clinical expansion

Karnataka Removes Hijab Ban In Schools, Colleges

Anthropic, OpenAI and Nvidia Increase H-1B Hiring

Bouncer killed in hit-and-run incident in Hyderabad

LIC Urges RBI to Introduce 100-Year Government Bonds for Long-Term Investments

Trump Announces Reciprocal Tariffs on India Amid Ongoing Trade Disputes

Team India Gets Apollo Tyres As New Jersey Sponsor After Dream11 Exit In Mega 600 Crore Deal

UK Charges Indian Skipper Over Russian Oil Sanctions

Satellite images show Iran fortifying underground site near Natanz nuclear facility

From Private Jets to Commercial Flights: YS Jagan Mohan Reddy

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OhioHealth buys $23M Mill Run Innovation Center in Hilliard for non-clinical expansion

Karnataka Removes Hijab Ban In Schools, Colleges

Anthropic, OpenAI and Nvidia Increase H-1B Hiring

Bouncer killed in hit-and-run incident in Hyderabad

LIC Urges RBI to Introduce 100-Year Government Bonds for Long-Term Investments

Trump Announces Reciprocal Tariffs on India Amid Ongoing Trade Disputes

Team India Gets Apollo Tyres As New Jersey Sponsor After Dream11 Exit In Mega 600 Crore Deal

UK Charges Indian Skipper Over Russian Oil Sanctions

Satellite images show Iran fortifying underground site near Natanz nuclear facility

From Private Jets to Commercial Flights: YS Jagan Mohan Reddy

#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

OhioHealth buys $23M Mill Run Innovation Center in Hilliard for non-clinical expansion

Karnataka Removes Hijab Ban In Schools, Colleges

Anthropic, OpenAI and Nvidia Increase H-1B Hiring

Bouncer killed in hit-and-run incident in Hyderabad

LIC Urges RBI to Introduce 100-Year Government Bonds for Long-Term Investments

Trump Announces Reciprocal Tariffs on India Amid Ongoing Trade Disputes

Team India Gets Apollo Tyres As New Jersey Sponsor After Dream11 Exit In Mega 600 Crore Deal

UK Charges Indian Skipper Over Russian Oil Sanctions

Satellite images show Iran fortifying underground site near Natanz nuclear facility

From Private Jets to Commercial Flights: YS Jagan Mohan Reddy

Popular Cities