A Philadelphia man is headed to Montgomery County Common Pleas Court after waiving his preliminary hearing earlier this month ...
A Barbour County woman faces multiple felony charges in Randolph County after allegedly cashing more than $1,000 in fraudulent checks. Jessica Fay Michaletz, 36, of Belington, is charged with four ...
On Jan. 25, 2024, a Hispanic man using a Texas ID in the name of Jose Alejandro Palacios Jr. and checks bearing the company ...
Three men have plead guilty to charges of identity theft and unclaimed property fraud scheme totaling more than half a ...
Two men, William Pitzer and Atanacio Guerrero, Jr., were arrested and charged with multiple counts of check fraud, identity ...
5don MSN
Scammers stole and rewrote a couple's tax check — the bank's response made everything worse
Scammers have multiple ways to get their hands on your checks.
The Felton Police Department has charged an Ellendale man in connection with a felony fraud investigation that began in February. On Apr. 9, police arrested 25-year-old Tyreek Anthony Stevens on ...
(StatePoint) The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a check is stolen, it can be altered or signed on your behalf to ...
Four people have been arrested in connection with an investigation into an alleged fraudulent check ring.
A man with a history of forgery related crimes has been charged after allegedly forging and passing multiple fraudulent ...
An Olympia couple is charged with forgery and theft after they allegedly stole and deposited a $10,000 check meant for a ...
2don MSNOpinion
Woman awaiting sentencing in Omaha forgery case accused of recruiting vulnerable minor
The Douglas County Sheriff’s Office arrested a woman earlier this week in connection to forgery.
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