LOWER EAST SIDE, Manhattan (WABC) -- A couple is in the hole for almost $3,000 after someone managed to cash a check they mailed to American Express in July of 2017. "I was worried," Mary Buchen said.
McGregor, Tx (FOX 44) – McGregor police say video and ID’s led to one man being arrested in a forgery scheme that cost a woman thousands of dollars. Forty-two-year-old Jordan Mitchell Miller remained ...
TOLEDO, Ohio (WTVG) - A Toledo man was arrested after police allege he was involved in a check washing incident. Michael Lewis, 18, of Toledo, was booked into the Lucas County Jail after police served ...
Warrants were issued in Nobles County Fifth District Court for Dwaylan Lee Robinson, 28, and George Coty McKenery, 34, of Sioux Falls, South Dakota, on charges of possession of a counterfeit check, ...
NEW CUMBERLAND, Pa. — A Mississippi woman has been accused of cashing a forged check at a York County federal credit union last month, police state in charging documents. Hanna Marie Morrison, 32, of ...
Police say a Manchester Township woman allegedly stole checks from a West Manchester Township man, then cashed them after forging his name. Mary Ann Swords, 56, faces several charges after the man ...
YAVAPAI COUNTY, AZ (AZFamily) — Two men from California are facing charges in a complex check forgery operation across central and northern Arizona. The Yavapai County Sheriff’s Office (YCSO) said ...
ST. PETER — A Florida man has been charged with aiding and abetting check forgery with intent to defraud following an investigation into a fraudulent check-cashing incident in St. Peter. Gregory Lee ...
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. Investigators say a scheme run out of Atlanta forged checks ...