A third suspect has been arrested in connection with a $900,000 check fraud scheme in Florida. Dequan Denson faces multiple charges, including 45 counts of use of personal identification information, …
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check fraud
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JOHNSTON COUNTY, N.C. — Authorities have arrested a Durham man in connection with a string of mailbox check thefts and forgery cases reported in western Johnston County. Investigators say approximately …
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PORT ALLEN, La. — The West Baton Rouge Parish Sheriff’s Office announced Friday that a fraudulent check investigation has resulted in multiple arrests and several outstanding warrants. Sheriff Jeff Bergeron …
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WAKE COUNTY, N.C. — Two people have been arrested in connection with a months-long mail theft and check fraud scheme that targeted residents across Wake County, according to sheriff’s deputies. …
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BOWLING GREEN, Ky. — A second person has been arrested in connection with an ongoing check fraud investigation in Bowling Green, according to the Bowling Green Police Department. Police arrested …
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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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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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