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 ...

LOWER EAST SIDE, Manhattan (WABC) -- A couple is in the hole for almost $3,000 after someone managed to cash a check they mailed to American Express in July of 2017. "I was worried," Mary Buchen said.

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 ...

The suspects successfully cashed nearly $4,000 using fake checks at a Forsyth County bank before being caught attempting another forgery. The group had attempted similar fraudulent activities the day ...

FAIRFIELD — Mark Peeples, a 29-year-old Bridgeport man, was arrested on warrant for allegedly stealing and forging a check. On May 9, police received reports of a potential check forgery. The ...

One man is facing charges in connection to an alleged forgery case in Glasgow. According to a uniform citation, the Glasgow ...

YAVAPAI COUNTY, AZ (AZFamily) — Two men from California are facing charges in a complex check forgery operation across central and northern Arizona. The Yavapai County Sheriff’s Office (YCSO) said ...

The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a ...

WAYNESBORO, Pa. — Police in Franklin County have charged a Baltimore woman with attempting to cash a forged check stolen from a local business. Tiffany Rose Lemley, 27, was charged with two felony ...

NEW CUMBERLAND, Pa. — A Mississippi woman has been accused of cashing a forged check at a York County federal credit union last month, police state in charging documents. Hanna Marie Morrison, 32, of ...

TOLEDO, Ohio (WTVG) - A Toledo man was arrested after police allege he was involved in a check washing incident. Michael Lewis, 18, of Toledo, was booked into the Lucas County Jail after police served ...