Two men, William Pitzer and Atanacio Guerrero, Jr., were arrested and charged with multiple counts of check fraud, identity ...
Three men have plead guilty to charges of identity theft and unclaimed property fraud scheme totaling more than half a ...
A man with a history of forgery related crimes has been charged after allegedly forging and passing multiple fraudulent ...
Two suspects have landed behind bars following an investigation into check fraud and identity theft in Morgan City, police ...
GREECE, NY — Police are seeking the public's help in identifying a suspect connected to multiple fraud cases involving stolen ...
(StatePoint) The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a check is stolen, it can be altered or signed on your behalf to ...
SIOUX FALLS, S.D. (KELO) — A Sioux Falls woman who was sentenced in 2019 to 41 months in federal prison for bank fraud is now ...
The owner of a public adjusting company is accused of fraud after taking money from insurers intended for his clients, according to the Bucks County District Attorney’s Office. Michael Joseph ...