Federal prosecutors say a Houston man stole tax refund checks, including one belonging to NBA legend Penny Hardaway, and ...
Two St. Louis-area men recruited homeless people and drug-addicted individuals to carry out an elaborate fraud scheme ...
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Tallahassee man, former state employee charged in connection with over $900K check fraud scheme
Documents show the total value of the fraudulent checks was over $900,000 ...
Police credited bank employees and officers for identifying the suspected fraud and assisting in the investigation.
A Pennsylvania woman is accused of stealing more than $150,000 through a wire transfer scam and altered check scheme ...
DELMAR – A Glens Falls man wanted for violating parole in 2023 and cashing forged checks at area financial institutions in 2024 is back in jail and facing additional charges on Tuesday, Sept. 2.
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