The fraudulent check was cashed against the Pollards' Wells Fargo account. Pollard only realized the fraud when Verizon ...
Before FOX 26 got involved, Wells Fargo Bank told Heather Sanders they understood she unknowingly participated in a fraud ...
By Shannon Fiecke, Correspondent Former Jordan man Robert Tiwari actually received more than $1.14 million in refund checks from the federal government based on false tax returns, not just the ...