A former postal worker has been arrested in connection with a large-scale identity theft and $1.6 million check forgery scheme affecting businesses across Bastrop County. According to the Bastrop ...

Tony Souvannasane, 37, of Mountain Lake, is charged in Cottonwood County with check forgery and theft, both felonies.

The 64-year-old Rome resident was charged with 15 counts of sexual extortion (misdemeanor);15 counts of forgery — 1st other ...

An Oʻahu grand jury on Wednesday indicted four people in what prosecutors describe as a coordinated theft-and-forgery ring, and one of the suspects was arrested shortly after the indictment came down.

McGregor, Tx (FOX 44) – McGregor police say video and ID’s led to one man being arrested in a forgery scheme that cost a woman thousands of dollars. Forty-two-year-old Jordan Mitchell Miller remained ...

WAYNESBORO, Pa. — Police in Franklin County have charged a Baltimore woman with attempting to cash a forged check stolen from a local business. Tiffany Rose Lemley, 27, was charged with two felony ...

ST. PETER — A Florida man has been charged with aiding and abetting check forgery with intent to defraud following an investigation into a fraudulent check-cashing incident in St. Peter. Gregory Lee ...

CORYELL COUNTY, Texas (KWTX) - A woman was arrested in Coryell County after an investigation into a check forgery operation targeting an elderly person. Jennifer Neri, 50, is charged with four counts ...

YAVAPAI COUNTY, AZ (AZFamily) — Two men from California are facing charges in a complex check forgery operation across central and northern Arizona. The Yavapai County Sheriff’s Office (YCSO) said ...