BATON ROUGE — Baton Rouge Police have identified multiple suspects in a check fraud investigation that escalated into gunfire and injuries near a bank on Monday afternoon. Police said Dorsay …
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check fraud
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FORT MYERS, Fla. — Police responded to an incident Monday night along First Street near Woodford Avenue in downtown Fort Myers, resulting in one arrest. According to the Fort Myers …
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HARTFORD, Conn. — Kierra Blount, 35, formerly of Stamford and now residing in Plymouth, North Carolina, was sentenced to 30 months in prison and three years of supervised release for …
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NASHVILLE – After a six-month investigation by the MNPD Fraud Unit, 28-year-old Demonte Trammell was arrested today on nearly 30 criminal charges, including forgery, theft, and identity theft. Detectives, with …
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HARTLY, Del. – Delaware State Police have arrested 48-year-old Adrian Spence Jr. of Dover in connection with an identity theft investigation stemming from October 2025. On October 20, troopers began …
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CHEYENNE, Wyo. — A Cheyenne man, James Eric Calkins, 74, has been arrested for allegedly defrauding a local credit union of thousands of dollars using fraudulent checks. Calkins was taken …
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CHEYENNE, Wyo. — William Brandon Curry, a Laramie County resident born in 1969, has been charged with four felony counts of forgery for allegedly defrauding a local resident of more …
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WALTON COUNTY, FL — A Fort Lauderdale man, Brandon Loud, 32, has been arrested for his alleged role in a $505,400 check fraud scheme involving a Walton County utility company. …
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JOHNSON COUNTY, Iowa — An Olin man has been charged after allegedly cashing a fraudulent check for thousands of dollars at a Swisher bank. Christopher Maestas, 40, faces charges of …
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CUMBERLAND COUNTY, Pa. — A Georgia woman has been arrested for forgery and identity theft after investigators say she cashed fraudulent checks belonging to a Pennsylvania company. According to the …
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