March 13, 2003Delta BankVidalia, LACounterfeit official checks drawn on Fifth Third Bank, Kentucky, Inc, Louisville, Kentucky, and Delta Bank, Vidalia, Louisiana, are in circulation
May 15, 2001National Institutes of Health Federal Credit UnionBethesda, MDCirculation of counterfeit checks drawn on the National Cancer Institute's account at the National Institutes of Health Federal Credit Union in Bethesda, Maryland