Investigators say checks mailed from the Smithville post office were intercepted, altered and deposited through mobile ...

Tony Souvannasane, 37, of Mountain Lake, is charged in Cottonwood County with check forgery and theft, both felonies.

An Oʻahu grand jury on Wednesday indicted four people in what prosecutors describe as a coordinated theft-and-forgery ring, and one of the suspects was arrested shortly after the indictment came down.

A woman was arrested after a three-year investigation revealed a large-scale identity-theft and check-forgery scheme affecting businesses in Bastrop County.In J ...

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.

This is an archived article and the information in the article may be outdated. Please look at the time stamp on the story to see when it was last updated. One man has been arrested, and another is ...

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 ...

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 ...

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 ...

WAYNESBORO, Pa. — Police in Franklin County have charged a Baltimore woman with attempting to cash a forged check stolen from a local business. Tiffany Rose Lemley, 27, was charged with two felony ...

ST. PETER — A Florida man has been charged with aiding and abetting check forgery with intent to defraud following an investigation into a fraudulent check-cashing incident in St. Peter. Gregory Lee ...

A Cuyahoga County grand jury last week indicted a Euclid woman, 25, on charges involving a stolen check for $24,442 that a resident had mailed to the Internal Revenue Service back in April. The Pepper ...