Madison police announced that a license plate reader helped them track down a suspect in a large fraud case.

SIOUX FALLS, S.D. (KELO)– On May 29, the Madison Police Department received information regarding a suspect who was involved ...

A Michigan woman has been sentenced to state prison in a check fraud case at a local bank. Kimberly Diane Sutter, 55, of Marine City, Mich. was sentenced this past week to one year and six months in ...

MORGAN CITY, LA. (KLFY) — A check fraud and identity theft investigation leads to the arrest of two men, police said. According to Morgan City Police Department, they received a report of an identity ...

SIOUX CITY (KTIV) - A Kearney, Nebraska, woman accused of cashing a fraudulent check at a Woodbury County bank was sentenced Monday, Feb. 2. According to court documents, Ashley Medina was sentenced ...

Six individuals indicted in Oklahoma for a $100,000 fraudulent check scheme at Walmart Supercenters affecting multiple cities statewide.

Charges are allegations only. All arrested persons are presumed innocent unless and until proven guilty beyond a reasonable doubt. LOGAN, Utah (ABC4) — A man with a history of forgery related crimes ...

SPARTANBURG COUNTY, S.C. (WSPA) — A 31-year-old Spartanburg County woman faces charges of presenting a false claim for insurance payment and forgery. Erin Shaquaile Robbs Kilgore is accused of making ...

HONOLULU (KHON2) — Four people involved with a theft and forgery ring were indicted by an Oʻahu Grand Jury, the Department of the Attorney General announced on Feb. 27. “When someone entrusted with ...

BATON ROUGE, La. — A Louisiana court’s judgment in favor of a mother and her two children against their father, who had forged their signatures to transfer funds out of accounts that their ...