This former Ohio restaurant owner is accused of an 'egregious' misuse of $850,000 in COVID relief funds and writing $140,000 in bad checks, including to employees
A former restaurant owner in Ohio has been accused by state officials of misusing nearly $850,000 in COVID-19 pandemic relief ...
WWNY on MSN18d
Carthage man arrested for writing bad checks by multiple police agencies
A Carthage man wanted by multiple police agencies in New York and Pennsylvania has been arrested for allegedly writing bad checks, including one for his mother’s funeral.
Sioux City Journal29d
Woman gets probation for writing bad checks at Sioux City stores
SIOUX CITY — A South Dakota woman who wrote checks totaling thousands of dollars at Sioux City stores while using a stolen bank account number has been placed on probation. Katie Hawthorne ...
Business Insider1mon
Bounced Checks Explained: What Happens and How to Avoid Them
See how we rate banking products to write unbiased product reviews ... is inconvenient for everyone involved. Avoid sending a bad check through account monitoring, either manually or by setting ...