Las Vegas man indicted in alleged $7 million treasury check fraud scheme in Utah
Gephardt Daily -

ST. GEORGE, Utah, April 30, 2024 (Gephardt Daily) — A Nevada man has been charged federally for an alleged $7 million fraud inflicted on Utah. Kyle Eugene Duncan-Carle, 40, of Las Vegas allegedly carried out a scheme to defraud multiple credit unions from January 2023 through September 2023, in Utah, involving $7 million worth of […] The post Las Vegas man indicted in alleged $7 million treasury check fraud scheme in Utah first appeared on Gephardt Daily.

In related news