check fraud

EVANSVILLE, Ind. — Two Tennessee women, Alexis Radley, 30, and 21-year-old Riconna Radley, have been arrested for attempting to cash forged checks at a local bank, according to the Vanderburgh …

MIDLAND, Texas — Three individuals have been arrested in connection with a widespread fraudulent check and identity theft scheme targeting multiple Texas banks. The Midland Police Department responded to a …

SMITHFIELD, NC — A Selma man is facing felony charges after authorities allege he stole over $150,000 from a Smithfield business where he previously worked. Saul Antonio Acosta-Garcia, 36, of …

Two Florida Men Arrested in Multi-State Check Fraud Ring Tied to Felony Lane Gang LOUDOUN COUNTY, Va. — Two men from Fort Lauderdale, Florida, have been arrested in connection with …

MONROE COUNTY, GA – A multi-state investigation by the Monroe County Sheriff’s Office, dubbed “Operation Fall Guy,” led to the arrest of 15 individuals linked to a widespread theft and …

Hicksville, NY — A 52-year-old Hicksville woman has been arrested after allegedly embezzling over $300,000 from her employer over a period of 18 months to pay off personal credit card …

WESTMORELAND COUNTY, PA — A Cincinnati woman, identified as Jennifer Folzenlogen, 62, has been arrested and jailed after attempting to cash a stolen check using a fraudulent Pennsylvania driver’s license …

ST. CROIX — A 21-year-old woman, Jazzmine Ferdinand, has been arrested following a months-long investigation into an attempted check fraud incident at the Bank of St. Croix. The case stems …

NASHVILLE, Tenn. (WSMV) — A 46-year-old woman, Annattali Lavender, was arrested for multiple offenses linked to a mailbox theft and attempted check fraud in Hermitage dating back to October 2023. …

Two men from Hall County, Nebraska, Logan Hauf, 21, and Devin Moellenberndt, have been charged in connection with a fake check fraud scheme, according to a report from Nebraska TV. …