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 ...

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.

Everett Mullins, 62, was arrested in Columbus for trying to cash a fraudulent check, an incident highlighting the ongoing ...

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.

Due to tips from the public, on Thursday, Bakersfield Police detectives assigned to the Financial Crimes Unit went to a residence located in the 2300 block of Gage Street to conduct follow-up ...