NEW YORK (WABC) -- Mail theft is a federal crime, and across the Tri-State area, checks are a top target for thieves. If you haven't received a tax refund, you may need to look into whether it's ...

Discover the hidden dangers that could put your money and peace of mind in jeopardy if you're still using paper checks.

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debit cards and PIN numbers because people believed Crudup would help them make money. Court documents said Crudup passed at least 15 stolen and forged treasury checks, resulting in a loss of ...

President Donald Trump has targeted paper checks in a new executive order. Effective Sept. 30, 2025, the order directs the Treasury Department, which includes the IRS, to stop issuing paper checks ...

Davenport police have arrested two men who allegedly conspired to deposit a counterfeit U.S. Treasury check, complete with ultraviolet ink and watermark, of more than $54,000 into an account at ...

Eligible tax payers can track the status of their refund online at the Department of Treasury website. To check the status you will need your Social Security number and the exact refund amount.

EMERYVILLE, Calif. - Two Emeryville residents were indicted with multiple counts of bank fraud and conspiracy to steal U.S. Treasury checks with forged signatures, according to federal prosecutors.

The letters and checks being sent in the mail are the first of three batches that will go out this year, the treasury said. The state determines rightful owners through a verification process ...

Each nine-digit routing number consists of two different codes and a check digit. Here's how it works: The first four digits are the routing code the Federal Reserve banks use to direct each ...