Five suspects were arrested, and five are wanted in connection with a Baton Rouge area scheme involving the cashing of $10,000 using fraudulent checks.

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 ...

Four men face felony charges after one of them allegedly tried to cash a fraudulent check at York County bank.

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 ...

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 ...

Cashier's checks are supposed to be the safe way to move big money, whether you are selling a used Toyota RAV4 or putting down earnest money on a house. Yet the same reputation that makes them ...

TYLER, Texas (KLTV) - East Texas police are looking for a woman who they say is writing fraudulent checks and cashing them. According to Mount Pleasant police, on September 10, a woman went into ...

A New York couple were arrested after trying to cash a fraudulent check at an Upper Chichester bank. Just after 4 p.m. Tuesday, township police were dispatched to S&T Bank, 3915 Chichester Ave., for a ...

New Jersey State Police are asking for the public's help with identifying a woman who cashed fraudulent checks at two Manhattan banks. Surveillance cameras caught a woman suspected of cashing two ...