16 forged checks, ‘scanned poorly,’ found in Hillsborough County man’s vehicle
Dozens of forged checks, debit cards, and fraudulent IDs were found in a Wimauma man’s vehicle, according to an arrest ...
Two arrested in major Springville theft, fraud bust; $50K forged check, stolen IDs seized
Two men were arrested following a major fraud investigation in which officers seized stolen mail, fake IDs, forged checks—one ...
WTAW11d
Bryan Police Investigating Forged Checks That Were Mailed At The Bryan Post Office
Bryan police believe criminals from Harris County are intercepting checks mailed from the Bryan post office and forging the ...
WPEC CBS 12 on MSN3d
Caregiver accused of forging 32 checks, embezzling over $18k
An independent caregiver from Port St. Lucie stands accused of embezzling over $18,000 from an elderly client by forging signatures on 32 unauthorized checks.
KRIS-TV10d
Mother previously charged with child abandonment now faces felony forgery allegations
Nautica Dunning, the local mother previously arrested for abandoning her six children, now faces additional legal trouble ...
Lexington woman accused of forging 145 checks worth more than $50K from local business
The woman worked for the business and cashed the forged checks for about 20 months, according to court documents.
Forgery, check fraud alleged Sutter County
Sutter County deputies arrested a Yuba City individual on suspicion of charges related to check fraud over the weekend, officials said. According to the Sutter County Sheriff’s Office, deputies ...
Man arrested for mail theft and forgery after traffic stop in El Paso County
Deputies arrested a 42-year-old man who allegedly stole people's mail and forged fake IDs and checks, among other documents, ...