"These checks are fake. I file for direct deposit and have ... All checks issued by the U.S. Department of Treasury are "printed on watermarked paper," according to the agency's website.

The addresser was the U.S. Department of the Treasury. Inside the envelope, he found a check for $1,400 (153,000 yen). His wife also received a check for the same amount. They are among the ...

Carrillo is accused of using fraudulent identity documents to cash stolen Treasury checks ... cashed a stolen check at a Chicago currency exchange by presenting a fake ID that displayed her ...

Thieves then rip the check out of the envelope, change the payee to themselves or create new fake checks ... Crimes Enforcement Network of the U.S. Treasury (FinCen). “Despite the declining ...

A postal employee was sentenced to prison in connection with stealing U.S. Treasury checks from the mail, feds say. alfexe Getty Images/iStockphoto A postal employee was caught with dozens of ...

The letters and checks being sent in the mail are the first of three batches that will go out this year, the treasury said. The state determines rightful owners through a verification process ...

Often, the number bandied about around the internet is $70 million, but that’s based on a 2006 report from the United States Treasury ... a fake bill,” Fain says. The watermark. Check the ...