USAO - Georgia, Middle News Update

Offices of the United States Attorneys

You are subscribed to USAO - Georgia, Middle news updates. This information has recently been updated, and is now available. Eight Georgians Sentenced to Prison in Fraudulent Check Cashing Scheme 11/19/2025 07:00 AM EST ALBANY, Ga. – Eight South Georgia residents, including a bank branch employee, were sentenced to prison for a check cashing and kickback scheme in Valdosta utilizing stolen check information from a former United States Postal Service employee.

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