Investigators say they found about $76,000 in fraudulent checks and a Regions Bank receipt for more than $41,000.

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 ...

WALTON COUNTY, Fla. (WMBB) – On Monday, three men from Mississippi were arrested after a traffic stop on Interstate 10. This ...

A Philadelphia man is headed to Montgomery County Common Pleas Court after waiving his preliminary hearing earlier this month on charges tied to an alleged check fraud scheme targeting a Harleysville ...

Police say bank surveillance shows the suspect depositing the stolen check.

Investigators said he “washed and cashed" a check and then used the money for purchases here in Georgia.

JONESBORO, Ark. (KAIT) - A Texas man is behind bars after police say he made purchases using dishonored checks. According to the bench warrant, Roberto Jose Flores, 45, of Irving, is charged with ...

GOOSE CREEK, S.C. (WCIV) — An investigation into forgery led to the arrest of a 63-year-old Goose Creek woman, according to the Berkeley County Sheriff's Office. On March 17, deputies with Berkeley ...

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 ...

BATON ROUGE, La. (WAFB) - The Livingston Parish Sheriff’s Office arrested one of its own deputies in connection with a fraud investigation. Deputies said Courtney Moran, 46, was booked into the ...