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Woman arrested in Portland check cashing scheme

Inspectors with the U.S. Postal Service accuse a woman of stealing nearly $10,000 from Portland area businesses.

Men accused of check-cashing scheme

Men accused of check-cashing scheme

Providence former senate aide charged in check scheme

A former top aide at the State House is scheduled to be arraigned Tuesday on several charges stemming from a check cashing scheme.

Hoyas Check-cashing Scheme

Hoyas Check-cashing Scheme

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