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.
KELOLAND.com on MSN

Arrest in Madison leads to a large fraud investigation

SIOUX FALLS, S.D. (KELO)– On May 29, the Madison Police Department received information regarding a suspect who was involved ...

UPDATE: Midland police identify ID check forgery suspects

The Midland Police Department is seeking public assistance in identifying two suspects accused of attempting to cash forged ...
Villages-News.com

Michigan woman sentenced to prison in local bank fraud incident

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 ...

Warrant issued for 19-year-old who deposited forged $31K check from East Earl: police

An arrest warrant was issued for a 19-year-old wanted on forgery and theft by deception charges after depositing a check ...
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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 ...