A Yuba City shop owner pleaded no-contest Friday in Sutter County Superior Court to a misdemeanor charge in connection with a check forged on the account of an 84-year-old woman. Guadalupe Avila ...
Two of the three California women arrested in Hall County for possessing approximately $34,000 in forged travelers checks have pleaded guilty in federal court. Lanesha Paxton, 19, of Stockton, Calif., ...
The woman accused of throwing the party where 15-year-old Eddie Stanley was killed last year will spend at least the weekend in jail after a new indictment in an unrelated payroll check forgery case.
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.
A Pittsburgh man accused of using altered versions of a stolen check from Central Greene School District to cash nearly ...
IOWA CITY, Iowa (KCRG) - A second person has been identified and charged in an alleged check forgery scheme across eastern Iowa. According to a criminal complaint, Deavin Baker, 35, of Georgia, and ...
A three-year theft ring operated by a Hunker man swindled dozens of businesses and led to the prosecution of two innocent people whose stolen checks were used in the scheme. Police said William D.
A Utah man has been sentenced after pleading guilty to charging thousands of dollars for a fake vacation rental in Hawaii and to two other fraud cases.
Napa police arrested Eleanor Dues, 37 of Fairfield on suspicion of burglary, forgery and being under the influence of a controlled substance Thursday afternoon. Dues went to Wal-Mart on the 600 block ...