The three are charged with bank fraud conspiracy, bank fraud, theft of government funds, passing fraudulent U.S. Treasury checks, possessing stolen mail, international money laundering and money ...

Ghoul, a 31-year-old man from Leominste, Massachusetts, is facing serious federal charges after allegedly stealing more than ...

Wondering if we are getting stimulus checks or an economic relief package 2025? See status update on Trump tariff rebate check amounts, qualifications ...

The American Bankers Association on Wednesday launched a new online platform to help member banks more easily verify government checks and their payee information. The service creates a centralized ...

Online rumors say a new stimulus check will be going out to American taxpayers in 2025. Don't bank on it. Here's why, what you need to know ...

The Treasury Department's request for information was issued as part of an executive order aimed at eliminating paper checks as a form of federal payment in most cases, which the administration says ...

He’s charged with racking up the highest amount of stolen checks ($2,547,508), while Jesse El-Ghoul, 31, of Leominster, allegedly stole the second highest total ($1,355,863).

While a stimulus check coming from DOGE savings looks unlikely, a new plan has been introduced to give money from Trump’s tariffs back to taxpayers.

So far this year, $3.5 million in U.S. Treasury checks were stolen out of the mail, and it's happening at an alarming rate. 7 On Your Side helped viewers recover their money and share tips for how ...