A Tacoma man remained in custody Friday after he was arrested for allegedly using approximately $8,000 worth of fake checks to buy lumber from stores in Centralia and Tumwater. Stewart M.
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.
A three-year theft ring operated by a Hunker man swindled dozens of businesses and led to the prosecution of two innocent people whose stolen checks were used in the scheme. Police said William D.
IOWA CITY, Iowa (KCRG) - A second person has been identified and charged in an alleged check forgery scheme across eastern Iowa. According to a criminal complaint, Deavin Baker, 35, of Georgia, and ...
A Glens Falls fire captain has been arrested by the New York State Police (NYSP) for allegedly forging checks and committing ...
A 53-year-old Dallas man has been charged with forgery for attempting to cash a fraudulent check worth almost $1,000 at a College Station bank. Donald Ray Howard was arrested Friday afternoon after he ...
WIMAUMA, Fla. (WFLA) — Dozens of forged checks, debit cards, and fraudulent IDs were found in a Wimauma man’s vehicle, according to an arrest affidavit. On Thursday night, an officer with the ...
A 49-year-old College Station man cashed thousands of dollars worth of his deceased father's old checks, police said. John Reaves Trahan was charged with two counts of forgery after police said he ...
Stafford was union secretary at the time two checks were allegedly forged.