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, ...
Prosecutors say Kristen Krael allegedly used companies' financial information to forge checks to herself and to Aaron Kau, ...
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 ...
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 ...
TOLEDO, Ohio (WTVG) - A Toledo man was arrested after police allege he was involved in a check washing incident. Michael Lewis, 18, of Toledo, was booked into the Lucas County Jail after police served ...
MUNCIE, Ind. — A Delaware County woman faces over 10 felony charges for allegedly filing fake documents while working as a mortgage loan officer in Muncie. Laura Sue Mickler, 41, of Yorktown, was ...
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 ...