On Monday, six individuals were indicted by a multi-county Grand Jury in connection with a fraudulent check scheme at Walmart ...

Three men from Las Vegas, Nevada, were arrested by St. George Police this week following an investigation into a series of ...

MORGAN CITY, LA. (KLFY) — A check fraud and identity theft investigation leads to the arrest of two men, police said. According to Morgan City Police Department, they received a report of an identity ...

Six individuals indicted in Oklahoma for a $100,000 fraudulent check scheme at Walmart Supercenters affecting multiple cities statewide.

A woman faces multiple charges following a theft and forgery investigation that began in December. Katerine Basek, 31, of Franklin Borough, was arrested on the afternoon of March 19, 2026, according ...

Nikkia R. Ellis, 32, of the 500 block of North Beech Street, Butler, was arrested at her residence Tuesday on charges of ...

Charges are allegations only. All arrested persons are presumed innocent unless and until proven guilty beyond a reasonable doubt. LOGAN, Utah (ABC4) — A man with a history of forgery related crimes ...

BEAUMONT, Texas — A 25-year-old Houston man described by prosecutors as a repeat offender was sentenced Tuesday to 15 years in prison after pleading guilty to multiple forgery and fraud charges tied ...

SIOUX CITY (KTIV) - A Kearney, Nebraska, woman accused of cashing a fraudulent check at a Woodbury County bank was sentenced Monday, Feb. 2. According to court documents, Ashley Medina was sentenced ...

Massive check fraud: Prosecutors say Sonny Y. Lee tried to deposit a $12.5M U.S. Treasury check by impersonating a corporate president. Forged documents used: Investigators allege Lee created fake ...

HONOLULU (KHON2) — Four people involved with a theft and forgery ring were indicted by an Oʻahu Grand Jury, the Department of the Attorney General announced on Feb. 27. “When someone entrusted with ...