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.
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 ...
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 ...
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 ...
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 ...
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 ...
WILLMAR -- Matthew James Wrobleski, 38, of Willmar, made his first court appearance Wednesday in Willmar on two felony check forgery charges for writing checks at several area businesses on another ...
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 ...
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 ...
ST. PETER — A Florida man has been charged with aiding and abetting check forgery with intent to defraud following an investigation into a fraudulent check-cashing incident in St. Peter. Gregory Lee ...