Light Rain Fog/Mist
45°FLight Rain Fog/MistFull Forecast

12 indicted in Chicago-area check fraud scheme

CHICAGO — A dozen people from the Chicago area face federal charges accusing them of using fake checks to steal thousands of dollars.

Federal prosecutors announced the charges on Monday. Twelve defendants were indicted on federal bank fraud charges and five also were charged with aggravated identity theft. Prosecutors say the group succeeded in stealing more than $700,000.

Members of the group are accused of creating both personal and corporate fake checks. Prosecutors say members of the group would cash the bogus checks at various local banks and share the proceeds among themselves.


Get breaking and town-specific news sent to your phone. Sign up for text alerts from the Northwest Herald.

Copyright 2016 The Associated Press. All rights reserved. This material may not be published, broadcast, rewritten or redistributed.


Reader Poll

If the election were today, who would get your vote for State's Attorney?
Patrick Kenneally
James Harrison