BENTONVILLE -- Two men were arrested recently in connection with a fraudulent check cashing scheme. Kalil Smith, 27, of Atlanta was arrested Aug. 28 in connection with forgery, 18 counts of theft by ...

A man was arrested in Dutchess County after police say he attempted to cash multiple fraudulent checks using fake ...

JOHNSON COUNTY, Iowa (KCRG) - An Olin man faces charges after allegedly cashing a fraudulent check for thousands of dollars at a Swisher bank. 40-year-old Christopher Maestas, of Olin, was charged ...

VALDOSTA, Ga. — Eight residents of South Georgia, including a bank branch employee, have been sentenced to prison for their involvement in a check-cashing and kickback scheme in Valdosta, which used ...

GREECE, N.Y. — A 31-year-old man has been arrested after Greece Police say he tried to cash a fraudulent check, and may have committed similar crimes at various other banks in the area. Police say it ...

ELMIRA, N.Y. (WBNG) -- The Chemung County Sheriff’s Office has arrested a man for cashing a fraudulent check for $23,020 in Elmira. On Sept. 25, 2024, a sheriff’s deputy responded to Solutions Federal ...

A Georgia man was sentenced to 70 months in federal prison for leading a check cashing scheme that defrauded businesses ...

Cashier's checks are supposed to be the safe way to move big money, whether you are selling a used Toyota RAV4 or putting ...

A 20-year-old woman who cashed a fraudulent check of nearly $68K from the V.I. government and another who collided with a marked police vehicle and later charged with driving under the influence are ...