A Middleport man has been arrested in connection with a multi-county check fraud investigation involving stolen and altered ...

Four people were arrested in connection with a counterfeit check fraud investigation, according to the Reno Police Department ...

Two men, William Pitzer and Atanacio Guerrero, Jr., were arrested and charged with multiple counts of check fraud, identity ...

Wilmington Woman Accused of $24K Retail Theft Spree and Bank Fraud Attempt Arrested in Delaware Wilmington, De — A ...

A Mount Vernon police officer has been arrested and suspended without pay, marking the latest case involving alleged ...

Four people have been arrested in connection with an investigation into an alleged fraudulent check ring.

A Decatur woman has been arrested in connection with a financial fraud investigation involving a stolen check worth more than ...

A 21-year-old Decatur woman has been arrested following a fraud investigation, according to the Scottsboro Police Department.

Police arrested three Memphis men suspected of attempting to cash a fraudulent check at a Paragould bank, ending a check fraud scheme that spanned multiple Arkansas counties.

Connecticut State Police extradited a Georgia man to face charges in connection with a check fraud investigation.

Nine people have been arrested in Martin County after an almost two year investigation into check fraud, according to ...