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.
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 ...
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 ...
GREEN BAY, Wis. (WLUK) – A woman who generated dozens of fraudulent checks was convicted Monday of 21 counts of forgery and identity theft. Samantha Johnson, 36, faces sentencing Friday after pleading ...
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.
Indiana Borough Police file charges against three out-of-state men for stealing checks, altering them and depositing them in ...
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 ...