check fraud

PARAGOULD, Ark. — Police have arrested three Memphis men in connection with a check fraud scheme spanning multiple Arkansas counties. The suspects, Hugo Ayrot-Quintero, Jose Teran Moncayo, and Wilber Montriel-Anez, …

A New York man has been arrested in connection with a fraud case involving a stolen and altered check belonging to an elderly woman in Milford, Delaware. According to Delaware …

SMITHVILLE, Texas — A former postal worker has been arrested for allegedly participating in a multi-year scheme that siphoned approximately $1.6 million in checks from local businesses, according to the …

SMYRNA, Ga. — Carolyn L. Hooke, 46, of Cartersville, has been accused of stealing at least 26 checks from her employer, Franks Chiropractic Center, totaling approximately $98,000. According to an …

COLUMBIA COUNTY, Wis. — Austin Temple, 37, of Middleton, and Mira Bader, 37, of DeForest, were charged on Feb. 11 in Columbia County Circuit Court with multiple felony counts of …

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, …

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 …

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 …

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. …

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 …