Mortgage Fraud Scheme Lands Midwest City Man in Prison for 40 Months
The Knoxville Division of the Federal Bureau of Investigation warns the public of a new check scam which has affected multiple individuals in East Tennessee. Counterfeit checks, which
appear to be issued by UT-Battelle LLC and range in
amount from approximately $2,200 to $3,000, have been sent to multiple individuals in various states.
The scam involves checks being sent via FedEx to specific victims directing them to deposit the checks into their personal checking accounts. The
victim is ins ....
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