Camden, NJ defendant, free on bail, accused of similar felonies by Horsham Township Police on same day, according to court records ...

The Felton Police Department has charged an Ellendale man in connection with a felony fraud investigation that began in February. On Apr. 9, police arrested 25-year-old Tyreek Anthony Stevens on ...

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

A man with a history of forgery related crimes has been charged after allegedly forging and passing multiple fraudulent ...

Two suspects have landed behind bars following an investigation into check fraud and identity theft in Morgan City, police ...

Scammers have multiple ways to get their hands on your checks.

A Sioux Falls woman who was sentenced in 2019 to 41 months in federal prison for bank fraud is now accused of forgery and ...

A 46-year-old Taylorsville man with a lengthy history of fraud faces new felony charges after allegedly passing counterfeit ...

(StatePoint) The use of checks may be declining, but check crimes are actually on the rise due to new, creative criminal schemes. Once a check is stolen, it can be altered or signed on your behalf to ...

GREECE, NY — Police are seeking the public's help in identifying a suspect connected to multiple fraud cases involving stolen ...

Three men have plead guilty to charges of identity theft and unclaimed property fraud scheme totaling more than half a ...