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, ...
GREEN BAY, Wis. (WFRV) – A Green Bay woman was sentenced to prison after getting charged back in January 2024 for a check forgery operation. According to court records, 36-year-old Samantha Johnson ...
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.
CORYELL COUNTY, Texas (FOX 44) – One of many suspects in an ongoing joint investigation related to check forgery has been arrested. The Coryell County Sheriff’s Office says 31-year-old Robert D.
TYLER, Texas (KLTV) - Six East Texans are in jail after agencies served arrest warrants for check forgery on Thursday. According to their affidavits, the six inmates are suspected of forging a total ...
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 ...
A Midland man who operates a car detailing business has been arrested on a charge of check forgery. According to an arrest affidavit obtained by the Reporter-Telegram, Midland police have charged ...
A second individual has been charged in connection with an alleged check forgery scheme that spanned across eastern Iowa. According to criminal complaints, Deavin Baker, 35, of Georgia, along with his ...
Napa Police reported the arrest of a man in connection with reports of check forgery going back three months. Officers arrested William Jody Thomas, 31, at 3:30 p.m. Saturday at First and Main streets ...
Christy Bieber has a JD from UCLA School of Law and began her career as a college instructor and textbook author. She has been writing full time for over a decade with a focus on making financial and ...
A 39-year-old man was arrested after he attempted to cash a fake check and was found with 10 forms of fraudulent identification, an Odessa Police Department affidavit detailed. Tony Clint Simmons Jr.
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