A Philadelphia man is headed to Montgomery County Common Pleas Court after waiving his preliminary hearing earlier this month ...
Four people were arrested in connection with a counterfeit check fraud investigation, according to the Reno Police Department ...
Camden, NJ defendant, free on bail, accused of similar felonies by Horsham Township Police on same day, according to court records ...
A Barbour County woman faces multiple felony charges in Randolph County after allegedly cashing more than $1,000 in fraudulent checks. Jessica Fay Michaletz, 36, of Belington, is charged with four ...
Roseburg police arrested two people on Friday after investigators say multiple fraudulent checks were cashed in the area over several weeks.Officers contacted M ...
An Olympia couple is charged with forgery and theft after they allegedly stole and deposited a $10,000 check meant for a ...
Four people have been arrested in connection with an investigation into an alleged fraudulent check ring.
The Felton Police Department has charged an Ellendale man in connection with a felony fraud investigation that began in February. On Apr. 9, police arrested 25-year-old Tyreek Anthony Stevens on ...
Two men, William Pitzer and Atanacio Guerrero, Jr., were arrested and charged with multiple counts of check fraud, identity ...
Scammers have multiple ways to get their hands on your checks.
Three men have plead guilty to charges of identity theft and unclaimed property fraud scheme totaling more than half a ...
Two suspects have landed behind bars following an investigation into check fraud and identity theft in Morgan City, police ...
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