check fraud

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 …

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 …

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 …