Mortgage Fraud Scheme Lands Midwest City Man in Prison for 40 Months

The Knoxville Division of the Federal Bureau of Investigation warns the public of a new check scam which has affected multiple individuals in East Tennessee. Counterfeit checks, which appear to be issued by UT-Battelle LLC and range in amount from approximately $2,200 to $3,000, have been sent to multiple individuals in various states. The scam involves checks being sent via FedEx to specific victims directing them to deposit the checks into their personal checking accounts. The victim is ins .... [More]

Tags: apostille mortgage fraud scheme lands midwest city man in prison for 40 months faq apostille faq