Bank staff contacted police, who responded and took Lopez into custody.

A private investigator says the signature on a witness statement allegedly given by him, with extensive admissions of ...

Samuel Ruben Ceja initially faced three felony counts of forgery, theft and fraud before he pleaded guilty to identity theft.

Authorities arrested a California parcel service employee accused of stealing checks totaling about $120,000, including one tied to a New York college savings account. Deangelo Anderson Rodriguez, 25, ...

Stephen Gale was convicted in a decades-old Massachusetts rape case, but 5 Investigates has reported on evidence that the ...

SUGAR LAND, Texas — A postal worker has been arrested in Sugar Land in connection with a mail theft investigation involving more than 50 victims, according to the Sugar Land Police Department. Police ...

A Malvern man was arrested late Wednesday on a felony warrant stemming from allegations he was using a device in a Hot Springs hotel room to forge checks last year.

Truist is warning customers about common fraud schemes, including phishing, check fraud and scam texts, and how to avoid them ...

A United States Postal Service employee in Sugar Land is behind bars, accused of using mail. A source confirmed to KPRC 2 News that law enforcement is now looking into whether he specifically targeted ...

By Miguel Pereira GUARDA, Portugal, March 27 (Reuters) - A Portuguese judge has ordered the pre-trial detention of a French ...