Two men, William Pitzer and Atanacio Guerrero, Jr., were arrested and charged with multiple counts of check fraud, identity ...

Two suspects have landed behind bars following an investigation into check fraud and identity theft in Morgan City, police ...

A man with a history of forgery related crimes has been charged after allegedly forging and passing multiple fraudulent ...

The last of three people have been sentenced after pleading guilty to an identity theft and unclaimed property fraud scheme totaling more than half a million dollars.

(StatePoint) The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a check is stolen, it can be altered or signed on your behalf to ...

A Sioux Falls woman who was sentenced in 2019 to 41 months in federal prison for bank fraud is now accused of forgery and ...

A 46-year-old Taylorsville man with a lengthy history of fraud faces new felony charges after allegedly passing counterfeit ...

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 ...

GREECE, NY — Police are seeking the public's help in identifying a suspect connected to multiple fraud cases involving stolen ...

DAYTON, Ohio (WDTN) – A Lebanon man was convicted on twelve counts of both election falsification and forgery. Warren County Prosecutor David P. Fornshell announced the conviction on Tuesday. Xezakia ...

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 ...

Three men have plead guilty to charges of identity theft and unclaimed property fraud scheme totaling more than half a ...