A man wanted for cashing counterfeit versions of Powerball winner Jack Whittaker’s checks at 12 banks across two states has been found in an Ohio jail. Toby Nelson, 31, of Greenup, Ky., is ...
TAMPA, Fla. – The Florida Highway Patrol is looking for a man suspected of using other people’s identities to cash counterfeit checks. Maurice Cortez Foster, 42, and Tyriz Diamond Nancy Smith, 21, are ...
TYLER, Texas (KLTV) - East Texas police are looking for a woman who they say is writing fraudulent checks and cashing them. According to Mount Pleasant police, on September 10, a woman went into ...
Example of a fake $50 note that was found by NSW Police in the Hunter Valley in October. (Source: NSW Police) A man has been charged and will face court today after police seized $1,000 of counterfeit ...
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