Tag:

Check Scam

Maryland Scammers Accused Of Stealing $5M In Checks From The Mail: Feds Maryland Scammers Accused Of Stealing $5M In Checks From The Mail: Feds
Maryland Scammers Accused Of Stealing $5M In Checks From The Mail: Feds A group of five from Maryland has been indicted by a federal grand jury in connection to an alleged multi-million dollar stolen check scam in the region. On Monday, authorities announced that five people - all from Prince George's County - will face charges for a fraud scheme that saw them take more than 600 checks with a face value greater than $5 million. Those charged:  Tianna "Mendoza" Cosby, 23, of Upper Marlboro; Marche Sisco, 26, of Suitland; Tommi Cosby, 21, of District Heights; Biniah Carter, 24, of Upper Marlboro; Zion Oluwademilade Adeduqon, 22, of Bowie. Tianna Cosby and …