Aug 15, 2026
A federal jury has convicted a Florida man for his role in a scheme to cash a counterfeit $560,625 U.S. Treasury check at a Wyoming bank. Daniel Keith McDougal, 37, was found guilty of passing a counterfeit U.S. Treasury check, bank fraud, conspiracy to commit bank fraud, and conspiracy to defraud t he United States. The […] Florida Man Convicted In Wyoming Federal Court Over $560,000 Counterfeit Check Scheme ...read more read less
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