The former chief operating officer of Wedgewood Physicians Inc., as well as a former physician, are facing federal bank fraud charges after authorities say they stole more […]
Tag: bank fraud
Morgantown man accused of fraud-related charges for second time
A Morgantown man accused of stealing nearly a half a million dollars in a scheme involving forged checks that belonged to a relative was federally indicted Tuesday […]
How could two banks miss $175K stolen from a senior?
by Dan Rodricks I can’t imagine being employed as a bank teller and accepting check No. 6602, for $175,000, drawn on the PNC Bank account of a […]
