AOL

Two arrested following check fraud, identity theft investigation

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 ...

Woman arrested in Madison for large-scale check fraud scheme

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

Six indicted in $100K Walmart check fraud scheme across Oklahoma

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

Nebraska woman charged in check fraud and high-speed pursuit sentenced

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 ...
AOL

Man with long history of forgery charged again with forging checks

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 ...
KHON2

Four indicted in theft, forgery ring involving local businesses

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 ...