Daniel Keith McDougal, 37, of Florida, was convicted by a federal jury of passing a counterfeit U.S. Treasury check, bank fraud, conspiracy to commit bank fraud and conspiracy to defraud the United States. The trial lasted five days and was held before U.S. District Judge Alan B. Johnson. According to court documents and evidence presented … Continue reading Florida Man Convicted of Defrauding a Wyoming Bank and Passing a Counterfeit U.S. Treasury Check