Man Sentenced to Federal Prison for Leading Widescale Check Fraud Scheme That Resulted in $165,743 in Losses

{"id":"https://dailyhodl.com/?p=334263","title":"Man Sentenced to Federal Prison for Leading Widescale Check Fraud Scheme That Resulted in $165,743 in Losses","primaryLink":"https://dailyhodl.com/2025/06/10/man-sentenced-to-federal-prison-for-leading-widescale-check-fraud-scheme-that-resulted-in-165743-in-losses/","links":["https://dailyhodl.com/2025/06/10/man-sentenced-to-federal-prison-for-leading-widescale-check-fraud-scheme-that-resulted-in-165743-in-losses/"],"updatedOn":"0001-01-01 00:00:00Z","publishDate":"2025-06-10 18:45:56Z","summary":"

A US judge sentenced the ringleader of a large bank fraud scheme to nearly seven years in prison. The U.S. Department of Justice (DOJ) says Jalen Tylee Hill, 26, stole numerous checks out of residential and commercial mailboxes in Georgia. Hill would then recruit people on Facebook by offering to deposit the stolen checks into […]

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The post Man Sentenced to Federal Prison for Leading Widescale Check Fraud Scheme That Resulted in $165,743 in Losses appeared first on The Daily Hodl.

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