Investigators say they found about $76,000 in fraudulent checks and a Regions Bank receipt for more than $41,000.
MORGAN CITY, LA. (KLFY) — A check fraud and identity theft investigation leads to the arrest of two men, police said. Police arrested William Pitzer, of Patterson and charged him with the following: ...
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Georgia man cashed CT woman's check as part of 'well-coordinated' fraud scheme, police say
Police say bank surveillance shows the suspect depositing the stolen check.
5don MSN
GA man part of ‘intricate and well-coordinated fraud ring’ bilking CT woman of $11K, police say
Investigators said he “washed and cashed" a check and then used the money for purchases here in Georgia.
On Jan. 25, 2024, a Hispanic man using a Texas ID in the name of Jose Alejandro Palacios Jr. and checks bearing the company ...
A Philadelphia man is headed to Montgomery County Common Pleas Court after waiving his preliminary hearing earlier this month on charges tied to an alleged check fraud scheme targeting a Harleysville ...
BATON ROUGE, La. (WAFB) - The Livingston Parish Sheriff’s Office arrested one of its own deputies in connection with a fraud investigation. Deputies said Courtney Moran, 46, was booked into the ...
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 ...
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 ...
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