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Check Cashing

2 admit guilt in check-cashing scheme

2 admit guilt in check-cashing scheme

Two men accused in a large check-cashing scheme pleaded guilty to charges on Friday in state district court in Billings.

June 13, 2014 2:15 pm Photos

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2 charged in elaborate check-cashing scheme

2 charged in elaborate check-cashing scheme

Two men were charged Friday with forgery in an elaborate scheme that authorities said used homeless or transient people posing as construction workers to cash nearly $40,000 in forged checks.

November 15, 2013 5:23 pm Photos

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