Man Sentenced In Check-cashing Scheme

A man who admitted to a role in a scheme to cash bogus checks totaling about $93,000 in the Billings area received a suspended sentence Friday.

Sections:  u.s.   
Topics:  Montana   Yellowstone County   Billings   
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  • Quincy man sentenced to 18 months for nearly $3 million tax fraud scheme, officials say
    He was also sentenced to one year of supervised release ... Baiense then had associates cash the checks at a check cashing business and used the money to run an “off-the-books” cash payroll ...
    12/10/2024 - 12:33 pm | View Link
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