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 ...
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 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, ...
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.
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 ...
MOORHEAD - An Illinois man has struck a plea deal with Cass County prosecutors in exchange for his cooperation in getting to the bottom of an alleged check forging ring. Prosecutors say Anthony Santo ...
CORYELL COUNTY, Texas (KWTX) - A woman was arrested in Coryell County after an investigation into a check forgery operation targeting an elderly person. Jennifer Neri, 50, is charged with four counts ...