Financial Fraud News Update

Offices of the United States Attorneys

You are subscribed to Financial Fraud news updates. This information has recently been updated, and is now available. Defendant Sentenced to federal prison for Bank Fraud and Aggravated Identity Theft 02/06/2026 07:00 AM EST AUGUSTA, GA:  A Columbia County, Georgia woman was sentenced to federal prison for using stolen and counterfeit business checks to commit Bank Fraud and Aggravated Identity Theft.

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