To report a fake money order, call the Money Order Verification System at 866-459-7822. Fees and limits Comparison of money order fees by location.

Those who believe they may have received a counterfeit bill are advised to put it next to a real bill of the same ...

Three women who acknowledged helping cash counterfeit money orders have also pleaded guilty, federal prosecutors said. Advertisement Rosser-El is scheduled to be sentenced Oct. 1.

Thomas Pavey, also known as "Dopenugget," 38, of Ormond Beach, Fla., and Raheim Hamilton, also known as "Sydney" and "Zero Angel," 28, of Suffolk, Va., owned and operated Empire Market from 2018 ...

DeKalb man sentenced for depositing nearly $1.5 million in fake money orders into several banks. WSBTV.com News Staff. Wed, October 2, 2024 at 7:18 PM UTC. 2 min read.

An El Lago man contacted the Lakeview Police Department recently to report he had received three counterfeit money orders. Detective Tim Dohr said the man had been corresponding via e-mail with ...

ATLANTA — A 36-year-old metro Atlanta man pleaded guilty to his involvement in a million-dollar money order scheme. According to court records, between December 2019 and September 2022, Jeremiah ...