Four Georgians were indicted Friday on accusations they forged checks from a state agency and stole tens of thousands of ...

A Georgia man is facing multiple charges after police say he recruited homeless people to cash forged checks in several ...

Tony Souvannasane, 37, of Mountain Lake, is charged in Cottonwood County with check forgery and theft, both felonies.

According to KING5, a probable cause statement and court records say the suspect’s account won 18 vehicles at Kaman Auctions ...

JONESBORO, Ark. (KAIT) - A judge set a $25,000 cash-only bond for a Dallas, Texas, woman after Jonesboro police say she cashed a fraudulent check. Craighead County District Judge David Boling found ...

A United States Postal Service employee in Sugar Land is behind bars, accused of stealing mail. A source confirmed to KPRC 2 News that law enforcement is now looking into whether he specifically ...

A Bloomsburg man is wanted on multiple felony and misdemeanor charges following an investigation into alleged forgery and ...

Investigators say checks mailed from the Smithville post office were intercepted, altered and deposited through mobile banking into accounts in the Houston area.

On Thursday, a woman was arrested by the Grand Junction Police Department after allegedly attempting to cash a fake check at Alpine Bank for a large amount of money.

The investigation started with multiple reports of forged checks.

TOLEDO, Ohio (WTVG) - A Maumee man is facing multiple felonies for allegedly stealing thousands of dollars from somebody through forged checks at a financial service company in Toledo. Rashid Spencer, ...