ReleaseU.S. Department of Justice
New York Woman Charged With $1.1M Check Cashing Scheme
U.S. Department of Justice published "New York Woman Charged With $1.1M Check Cashing Scheme" at 2026-10-26 12:00 UTC. First seen on Kresmion 2026-10-26 17:40 UTC, 5 h after publication.
The record
- Publisher
- U.S. Department of Justice
- Source
- U.S. Department of Justice
- Kind
- Release
- Jurisdiction
- United States
- Topics
- Enforcement
- Importance
- Notable, the middle of three tiers Kresmion sets by fixed rules from the source's own fields
- Published (source time)
- 2026-10-26 12:00 UTC
- First seen on Kresmion
- 2026-10-26 17:40 UTC, 5 h after publication
The original
Open the original on www.justice.govSource: U.S. Department of Justice. U.S. Government work.
The publisher's summary
Xue Fang Cheng, 55, of New York, was arrested today after a federal grand jury in the Eastern District of New York returned an indictment on Oct. 23 charging Cheng with providing illegal check cashing services.
The publisher's words, as published.
Cite this data
Kresmion stores the publisher's own title, the source's time and the time Kresmion first saw it, and checks the primary link 1, 7 and 30 days after first sight. Kresmion adds no text of its own.
Upstream: U.S. Department of Justice
Kresmion, "New York Woman Charged With $1.1M Check Cashing Scheme", data as of 2026-10-26, https://kresmion.com/record/4558. Upstream data: U.S. Department of Justice.
Link to this data (HTML):
<a href="https://kresmion.com/record/4558">New York Woman Charged With $1.1M Check Cashing Scheme (Kresmion)</a>