R.I. man admits to creating, depositing bogus checks in bank fraud scheme, US Attorney says
A Rhode Island man has admitted to a federal judge that he defrauded banks by creating and depositing tens of thousands of ...
If You Deposit a Lot of Cash, Does Your Bank Report It to the Government?
Depositing $10,000 or more in cash means your bank or credit union will report it to the federal government. The $10,000 threshold was created as part of the Bank Secrecy Act, passed by Congress ...