Jul. 12—ALBANY, Ga. — Eight defendants who pleaded guilty for their role in an elaborate counterfeit check cashing scheme discovered in Moultrie have been sentenced by a federal judge for their crimes ...

TAMPA, Fla. – The Florida Highway Patrol is looking for a man suspected of using other people’s identities to cash counterfeit checks. Maurice Cortez Foster, 42, and Tyriz Diamond Nancy Smith, 21, are ...

Bobby Mize, 64, allegedly wrote checks totaling to more than $7,000 in September 2024, according to a criminal complaint.

A stranger offering to buy a valuable car from hundreds of miles away may sound like a stroke of luck, but it’s also the opening move in one of the oldest scams in the book. Fake-check fraud thrives ...

PITT COUNTY, N.C. (WITN) - A woman is in jail without bond after deputies say she tried to cash a $21,000 counterfeit check. Pitt County deputies today arrested Takerian Phillips for obtaining ...

EDMOND, Okla. (KFOR) – The Edmond Police Department is asking for community help identifying a masked man in a counterfeit check investigation. Edmond PD seek to identify man in counterfeit check ...

A Mount Laurel woman has admitted her role in a counterfeit-check ring alleged to have duped banks across South Jersey. Yasmene Johnson, 29, was part of a group that stole hundreds of checks, then ...

A Pittsburgh man pleaded guilty in federal court Monday to defrauding Pittsburgh-area banks, according to U.S. Attorney Scott W. Brady. Deshaun A. McGeorge, 27, is scheduled for sentencing on June 18.

WILLIAMSON COUNTY, Texas — The Williamson County Tax Assessor's Office has issued a warning to residents about a new method being used by scammers to target victims. According to the tax assessor's ...

OKLAHOMA CITY (KFOR) — Police are asking for the public’s help in identifying a woman who processed a counterfeit check at a Southwest Oklahoma City bank. According to the Oklahoma City Police, the ...

Scam donation checks purporting to be from the entertainment company Harrah’s have been sent to a handful of charities in what appears to be an attempt to defraud the organizations of money. The fake ...