Businessman Raj Bhela, who is frequently photographed with Andrew Scheer, was accused last year of being part of a fraudulent ...

A former Capital Region construction company owner admitted in court that he ran a check-kiting scheme that prosecutors say helped fuel more than $1.5 million in losses and left subcontractors unpaid, ...

Add Yahoo as a preferred source to see more of our stories on Google. The Crescent Beach restaurant on Edgemere Drive in Greece was purchased in November. The owners have a target date of May for the ...

A Lakeview woman charged with operating a “check kiting” scheme and stealing slightly more than $84,000 from a local bank was ...

Add Yahoo as a preferred source to see more of our stories on Google. The federal courthouse in Sioux Falls. (John Hult/South Dakota Searchlight) The federal courthouse in Sioux Falls. (John ...

This September, thousands of misguided TikTok and X users took part in a viral trend involving Chase Bank. After learning about a so-called "infinite money glitch" through various posts, the social ...

Apr. 15—MACON — The CEO of a Georgia-based day care business was sentenced to prison and ordered to pay more than $1.3 million in restitution this week for conducting a check-kiting and tax scheme.

Two officials with Ohio-based Dart Trucking have been found guilty of bank fraud charges related to a $3.6 million check-kiting scheme. The U.S. Attorney’s Office for the Northern District of Ohio ...

ST. CLAIR COUNTY, Ill. – A federal judge has sentenced a former second-in-command Bank of O’Fallon executive to several years behind bars in connection with a $2 million check-kiting fraud scheme.

A lawsuit filed in federal court this week accuses local restaurant owner Katherine Mott and a business partner, Robert Harris, of an $18.9 million "check kiting" scheme. So just what is check kiting?