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.
The suspects successfully cashed nearly $4,000 using fake checks at a Forsyth County bank before being caught attempting another forgery. The group had attempted similar fraudulent activities the day ...
Sep. 5—LAKE WILSON — A court summons was issued for Nancy Peterson, 48, of Slayton, to appear on a felony charge of check forgery and gross misdemeanor charge of theft by swindle following a string of ...
One man is facing charges in connection to an alleged forgery case in Glasgow. According to a uniform citation, the Glasgow ...
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 ...
FAIRFIELD — Mark Peeples, a 29-year-old Bridgeport man, was arrested on warrant for allegedly stealing and forging a check. On May 9, police received reports of a potential check forgery. The ...
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 ...
WAYNESBORO, Pa. — Police in Franklin County have charged a Baltimore woman with attempting to cash a forged check stolen from a local business. Tiffany Rose Lemley, 27, was charged with two felony ...
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 ...
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 ...
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