← USAO district press releases
Four Defendants Charged Connection Approximately 53 Million Check Fraud Scheme
indictment · Southern District of New York · 2025-04-29
Press release
- District
- Southern District of New York
- District code
sdny- Category
- indictment
- Publication date
- 2025-04-29
- Slug
four-defendants-charged-connection-approximately-53-million-check-fraud-scheme
Title is derived from the URL slug. Full press release body is hosted on justice.gov.
Source
- Authoritative
- DOJ USAO press release
- Machine
- JSON-LD · Markdown