A Michigan woman has been sentenced to state prison in a check fraud case at a local bank. Kimberly Diane Sutter, 55, of Marine City, Mich. was sentenced this past week to one year and six months in ...

LATEST: Phoenix Mathias Hile was sentenced May 27, 2026, to 10 years in prison. MUNCIE, Ind. (WISH) — A Delaware County jury on Wednesday convicted a Muncie man after he recorded a fraudulent property ...

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 ...

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

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

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

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 ...

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 ...

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 ...

A Des Moines therapist accused of business-related theft, fraud and forgery is now facing disciplinary charges from a state ...