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 ...

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

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 ...

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 ...

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 ...