Federal investigators say the 21-year-old stole a master key to mailboxes across East Side suburbs and forged stolen checks ...

Leslie Molina was arrested for attempting to cash an altered check using a fake ID at a Citibank in Alhambra, CA.

North Greenbush Police reported on Monday that an arrest was made last week after a longstanding larceny investigation.

An Elmira man has been arrested on various charges after an incident involving a fake check that was cashed at a bank in Southport in 2024. Anthony Brooks, 21, was arrested on the charges of criminal ...

A Georgia man has been arrested and extradited to Connecticut in connection with a check fraud scheme targeting a local business. The Cheshire Police Department received a fraud complaint on May 24, ...

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 ...

A Miami man was arrested after authorities said he spent years collecting his dead mother’s Social Security checks and ...