A three-week spending spree with forged checks ended with charges against three Illinois residents. Most of the more than $9,700 in merchandise purchased with up to 65 checks has not been recovered, ...
TUPELO, Miss. (WCBI) – Tupelo police made an arrest on an Uttering a Forgery charge. According to Tupelo Police, on October 7 ...
Kanisha Harris, 24, faces felony charges for cashing fraudulent checks totaling $35,372.94, impacting a Camp Hill business.
A Marshall woman who pleaded guilty to check forgery and financial transaction card fraud received probation, with conditions including that she serve time in jail, Lyon County District Court records ...
A college employee accused of issuing fraudulent student refund checks, while pocketing more than $75,000 for herself, has ...
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.
TUPELO, Miss. (WTVA) — A man tried to cash a forged check in Tupelo. That’s according to the Tupelo Police Department. Police ...
LINCOLN, Neb. (KOLN) - A 21-year-old assisted living employee was arrested Thursday after forging checks from a resident’s account, according to Lincoln Police. The incident came to light when the ...
A Yuba City shop owner pleaded no-contest Friday in Sutter County Superior Court to a misdemeanor charge in connection with a check forged on the account of an 84-year-old woman. Guadalupe Avila ...
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 ...