A Philadelphia man is headed to Montgomery County Common Pleas Court after waiving his preliminary hearing earlier this month ...

A Barbour County woman faces multiple felony charges in Randolph County after allegedly cashing more than $1,000 in fraudulent checks. Jessica Fay Michaletz, 36, of Belington, is charged with four ...

On Jan. 25, 2024, a Hispanic man using a Texas ID in the name of Jose Alejandro Palacios Jr. and checks bearing the company ...

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

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 ...

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

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

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

Connecticut State Police extradited a Georgia man to face charges in connection with a check fraud investigation.

(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 ...

An Olympia couple is charged with forgery and theft after they allegedly stole and deposited a $10,000 check meant for a ...

The Douglas County Sheriff’s Office arrested a woman earlier this week in connection to forgery.