Madison police announced that a license plate reader helped them track down a suspect in a large fraud case.
On Monday, six individuals were indicted by a multi-county Grand Jury in connection with a fraudulent check scheme at Walmart Supercenters.Caleb Ali, Erika Wats ...
A Michigan woman has been sentenced to state prison in a check fraud case at a local bank. Kimberly Diane Sutter, 55, of Marine City, Mich. was sentenced this past week to one year and six months in ...
The Midland Police Department is seeking public assistance in identifying two suspects accused of attempting to cash forged ...
An arrest warrant was issued for a 19-year-old wanted on forgery and theft by deception charges after depositing a check ...
SIOUX CITY (KTIV) - A Kearney, Nebraska, woman accused of cashing a fraudulent check at a Woodbury County bank was sentenced Monday, Feb. 2. According to court documents, Ashley Medina was sentenced ...
BEAUMONT, Texas — A 25-year-old Houston man described by prosecutors as a repeat offender was sentenced Tuesday to 15 years in prison after pleading guilty to multiple forgery and fraud charges tied ...
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