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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

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#treasurycheck

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

US–Israel–Iran War | Iran warns Israel over Beirut embassy threat amid rising military tensions

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US–Israel–Iran War | Iran warns Israel over Beirut embassy threat amid rising military tensions

Indian-origin Siddhant Awasthi leaves company after leading Cybertruck program

Your Ultimate Last-Minute Holiday Gift Guide

Florida Family Sues Campbell’s, Walmart Over SpaghettiOs Claim

Texas Senate primary tightens as Cornyn, Paxton near runoff

Memorial Day Hours 2025: Grocery, Retail, and Dining Guide for Every Need

US-Iran MoU faces criticism from Nikki Haley

O’Hare Airport breaks ground on $1.3B concourse expansion with 19 new gates

India Asian Games schedule Sept 18: Cricket, teqball and soft tennis

Capitol Guillotine Arrest Raises Questions Over Suspect’s Motive

#treasurycheck

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

US–Israel–Iran War | Iran warns Israel over Beirut embassy threat amid rising military tensions

Indian-origin Siddhant Awasthi leaves company after leading Cybertruck program

Your Ultimate Last-Minute Holiday Gift Guide

Florida Family Sues Campbell’s, Walmart Over SpaghettiOs Claim

Texas Senate primary tightens as Cornyn, Paxton near runoff

Memorial Day Hours 2025: Grocery, Retail, and Dining Guide for Every Need

US-Iran MoU faces criticism from Nikki Haley

O’Hare Airport breaks ground on $1.3B concourse expansion with 19 new gates

India Asian Games schedule Sept 18: Cricket, teqball and soft tennis

Capitol Guillotine Arrest Raises Questions Over Suspect’s Motive

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