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 ...
CT Insider on MSN
Georgia man cashed CT woman's check as part of 'well-coordinated' fraud scheme, police say
Police say bank surveillance shows the suspect depositing the stolen check.
5don MSN
GA man part of ‘intricate and well-coordinated fraud ring’ bilking CT woman of $11K, police say
Investigators said he “washed and cashed" a check and then used the money for purchases here in Georgia.
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 ...
On Jan. 25, 2024, a Hispanic man using a Texas ID in the name of Jose Alejandro Palacios Jr. and checks bearing the company ...
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 ...
MORGAN CITY, LA. (KLFY) — A check fraud and identity theft investigation leads to the arrest of two men, police said. Police arrested William Pitzer, of Patterson and charged him with the following: ...
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