After it was reported that a personal check was stolen, a forgery investigation led to the arrest of two men. On January 8, ...
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Bath man arrested after investigation into check fraud
BATH, N.Y. (WETM) — A Bath man, who police said is a six-time convicted felon, was arrested at the beginning of February ...
TALLAHASSEE, Fla. (WCTV) - A third person has been arrested in connection to a $900,000 check fraud scheme. Dequan Denson is the latest person arrested in a rampant check fraud conspiracy spanning ...
LOUISA, Ky. (WOWK) — Three suspects were arrested as part of a Louisa Police investigation into a fraudulent check cashing scheme. Louisa Police said in a Friday Facebook post that Tina Dunfee, of New ...
A man who police believed to be cashing stolen checks was arrested Wednesday after Alpine Bank employees notified the police. Victor Escalona, 28, has been charged with theft, two counts of forgery, ...
Three homeless men are facing felony charges in Casper after authorities accused them of trying to steal thousands of dollars ...
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