Two men were arrested in Arizona for mail theft and check fraud, with at least 15 victims and losses over $15,000. They used ...
Two men from California are facing charges in a complex check forgery operation across central and northern Arizona.
A valet attendant working at Disney's Animal Kingdom Lodge, Kidani Village, was arrested on Wednesday, Dec. 3, after he ...
A woman from Stewartville is accused of stealing over $2,500 from the Dakota Middle School PTSA, claiming financial hardship ...
A dozen people from New Jersey and Pennsylvania have been charged in connection with a $11 million stolen check conspiracy.
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.
SLED has charged a woman with forging a deceased person's signature to cash a life insurance policy surrender check.
NORTH HAVEN, Conn. (WTNH) — North Haven Police Department detectives have extradited a Philadelphia resident and charged him with larceny and forgery after a check fraud investigation that lasted ...