A woman was arrested after a three-year investigation revealed a large-scale identity-theft and check-forgery scheme ...

A three-week spending spree with forged checks ended with charges against three Illinois residents. Most of the more than $9,700 in merchandise purchased with up to 65 checks has not been recovered, ...

McGregor, Tx (FOX 44) – McGregor police say video and ID’s led to one man being arrested in a forgery scheme that cost a woman thousands of dollars. Forty-two-year-old Jordan Mitchell Miller remained ...

An Oʻahu grand jury on Wednesday indicted four people in what prosecutors describe as a coordinated theft-and-forgery ring, ...

Sep. 5—LAKE WILSON — A court summons was issued for Nancy Peterson, 48, of Slayton, to appear on a felony charge of check forgery and gross misdemeanor charge of theft by swindle following a string of ...

A second individual has been charged in connection with an alleged check forgery scheme that spanned across eastern Iowa. According to criminal complaints, Deavin Baker, 35, of Georgia, along with his ...

A local woman who was found guilty of cashing a forged check has had her conviction tossed because the DA’s office didn’t prove she knew the check was counterfeit, according to the state’s top court.

A 39-year-old man was arrested after he attempted to cash a fake check and was found with 10 forms of fraudulent identification, an Odessa Police Department affidavit detailed. Tony Clint Simmons Jr.