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Albany man arrested on check fraud charges
North Greenbush Police reported on Monday that an arrest was made last week after a longstanding larceny investigation.
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, ...
A dozen people from New Jersey and Pennsylvania have been charged in connection with a $11 million stolen check conspiracy. The following people are each facing one count of conspiracy to commit bank ...
Two men were arrested in Arizona for mail theft and check fraud, with at least 15 victims and losses over $15,000. They used ...
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Disney World Valet Arrested for Allegedly Stealing Guest’s Checkbook and Writing Checks to Himself
A valet attendant working at Disney's Animal Kingdom Lodge, Kidani Village, was arrested on Wednesday, Dec. 3, after he ...
Two men from California are facing charges in a complex check forgery operation across central and northern Arizona.
A woman from Stewartville is accused of stealing over $2,500 from the Dakota Middle School PTSA, claiming financial hardship ...
A multi-agency investigation led to the arrest of two California men for a series of check fraud and mail thefts in the Verde Valley area.
Criminal court proceedings are underway for an Illinois man accused of leading a foot chase after an alleged check fraud incident in Council Grove. Max Barnes Jr faces single counts of forgery, ...
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