From the Harvard Police Department: COUNTERFEIT CURRENCY On 02-04-19 at 1337 hrs, Harvard Police responded to Walmart, 21101 McGuire Rd, regarding a counterfeit $20.00 bill that was attempted to be used to buy merchandise. Under Investigation … Continue reading
Category Archives: Counterfeit
A press release from the U.S. Attorney’s Office: MEXICAN CITIZEN PLEADS GUILTY TO BANK FRAUD SCHEME ROCKFORD — A Mexican citizen pled guilty today in federal court before U.S. District Judge Philip G. Reinhard to bank fraud. JAVIER SANTOS SUAREZ … Continue reading
A press release from the U.S. Attorney’s Office: CRYSTAL LAKE MAN SENTENCED TO 59 MONTHS IN FEDERAL PRISON FOR SECRET SHOPPER SCHEME ROCKFORD — A Crystal Lake, Ill. man was sentenced today to federal prison for mail fraud involving a … Continue reading
That’s that the Harvard Police Department reported happened on Wednesday. COUNTERFEIT MONEY On 06-25-14 at 1207 hrs, police were dispatched to 21101 McGuire Rd., Wal-Mart, on a counterfeit money complaint. Six counterfeit $20 bills were used to purchase items from … Continue reading
A press release from the U.S. Attorney’s Office: TWELVE DEFENDANTS INDICTED FOR ALLEGED ROLES IN SCHEME TO OBTAIN MORE THAN $1 MILLION FROM COUNTERFEIT CHECKS CHICAGO — Twelve Chicago and area defendants were indicted on federal bank fraud charges, and … Continue reading