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December 19, 2007

Lafayette Ambassador Bank

Easton, PA

Counterfeit official checks and cashier's checks bearing the name Lafayette Ambassador Bank are reportedly in circulation

October 19, 2007

Westfield Bank

Westfield, MA

Counterfeit treasurer's checks bearing the name Westfield Bank, Westfield, Massachusetts, are reportedly in circulation

October 09, 2007

Country Bank for Savings

Ware, MA

Counterfeit Treasurers Checks Bearing The Name Country Bank are Reportedly in Circulation

September 14, 2007

Community Bank of Florida, Inc.

Homestead, FL

Stolen cashier's checks bearing the name Community Bank of Florida, Inc, Homestead, Florida, are reportedly in circulation

July 03, 2007

First State Bank

New Braunfels, TX

Fraudulent cashier's checks bearing the name First State Bank are reportedly in circulation

April 28, 2006

United Roosevelt Savings Bank

Carteret, NJ

Counterfeit personal money orders bearing the name United Roosevelt Savings Bank, Carteret, New Jersey, are reportedly in circulation

December 05, 2002

United Security Bank, AmericanWest Bank

Spokane, WA

Counterfeit cashier's checks drawn on AmercianWest Bank, Spokane, Washington, and National Bank of Commerce, Memphis, Tennessee, are in circulation

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