LOWER EAST SIDE, Manhattan (WABC) -- A couple is in the hole for almost $3,000 after someone managed to cash a check they mailed to American Express in July of 2017. "I was worried," Mary Buchen said.
CORYELL COUNTY, Texas (FOX 44) – One of many suspects in an ongoing joint investigation related to check forgery has been arrested. The Coryell County Sheriff’s Office says 31-year-old Robert D.
A three-week spending spree with forged checks ended with charges against three Illinois residents. Most of the more than $9,700 in merchandise purchased with up to 65 checks has not been recovered, ...
GREEN BAY (WLUK) -- A woman who ran a check fraud scheme -- stealing more than $30,000 from a variety of companies, government agencies and a VFW post -- was sentenced Friday to five years in prison.
IOWA CITY, Iowa (KCRG) - A second person has been identified and charged in an alleged check forgery scheme across eastern Iowa. According to a criminal complaint, Deavin Baker, 35, of Georgia, and ...
A 39-year-old man was arrested after he attempted to cash a fake check and was found with 10 forms of fraudulent identification, an Odessa Police Department affidavit detailed. Tony Clint Simmons Jr.
McGregor, Tx (FOX 44) – McGregor police say video and ID’s led to one man being arrested in a forgery scheme that cost a woman thousands of dollars. Forty-two-year-old Jordan Mitchell Miller remained ...
LINCOLN, Neb. (KOLN) - A 21-year-old assisted living employee was arrested Thursday after forging checks from a resident’s account, according to Lincoln Police. The incident came to light when the ...
TYLER, Texas (KLTV) - Six East Texans are in jail after agencies served arrest warrants for check forgery on Thursday. According to their affidavits, the six inmates are suspected of forging a total ...
An Indianapolis man has been arrested and charged with fraud and forgery; police say he tried to cash a check in Fortville for over $1,900 in August 2024. Jason Kenneth Bruce, 31, 1000 block of Morgan ...