11.   There are reports that bogus checks written by the leader of the militia group have turned up in Michigan.

12.   They are accused of issuing millions of dollars in bogus checks.

13.   While several area banks and some local businesses lost money to the bogus checks, Metcalf said he believes the biggest loser has been the IRS.

14.   Prosecutor Barney Giese said police and the Bi-Lo grocery store where the bogus checks were cashed agreed to let the three into the intervention program.

15.   Also, a misdemeanor charge of writing a bogus check has been filed against Clark in Oklahoma County.

16.   Federal prosecutors said the five were part of a criminal ring that recruited Armenian immigrants to cash bogus checks for them.

17.   Most of the Freemen in the compound face state or federal charges, including circulating millions of dollars in bogus checks and threatening the life of a federal judge.