A Kearney, Nebraska woman accused of cashing fraudulent checks and leading officers on a high-speed pursuit was sentenced ...
Mail theft and check fraud now cost Americans over $20 billion a year. Learn how checks are stolen, washed, and cashed—and how to protect yourself.
YAVAPAI COUNTY, AZ (AZFamily) — Two men from California are facing charges in a complex check forgery operation across central and northern Arizona. The Yavapai County Sheriff’s Office (YCSO) said ...
NORTH HAVEN, Conn. (WTNH) — North Haven Police Department detectives have extradited a Philadelphia resident and charged him with larceny and forgery after a check fraud investigation that lasted ...
(StatePoint) The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a check is stolen, it can be altered or signed on your behalf to ...
HARTSELLE, Ala. (WAFF) - A Hartselle man was arrested on 20 forgery and fraud-related charges stemming from incidents that happened two years ago. Marcus Wallace was indicted on theft of property and ...
Two men from California have been arrested for their alleged role in a check fraud operation, according to Cottonwood Police. The suspects have been identified as 28-year-old Francisco Hernandez and ...
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Woman charged with forgery, identity theft after trying to cash check in Franklin County
A Maryland woman is facing felony charges after stealing a victim’s identity and attempting to cash a fraudulent check in Franklin County, according to Shippensburg Police. Jessica Reeder, 32, is ...
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