IFRITLEAKS
New York Woman Charged With $1.1M Check Cashing Scheme
WASHINGTON, D.C. — 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.
- FILE
- IF-A40F9D
- AUTHORITY
- U.S. Department of Justice
- TYPE
- Charges & Convictions
- PUBLISHED
- 26 October 2026 · 12:00 UTC
- FIRST SEEN
- 27 October 2026 · 10:03 UTC
- ORIGINAL
- https://www.justice.gov/opa/pr/new-york-woman-charged-11m-check-cashing-scheme
- SHA-256
- 8319edf0178d65e615a8ca4df41859989f94335c795c78cead9ac9257e7782dc
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This is a public record published by the U.S. Department of Justice. Announcements of charges describe allegations; everyone is presumed innocent unless and until proven guilty in court. Named in this record? Send your reply and we publish it here.
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