check fraud

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. …

MORRISTOWN, Vt. – A 21-year-old Lyndon woman, Audrey Roessler, has been arrested for allegedly stealing mail containing checks worth thousands of dollars, according to local law enforcement. The Lamoille County …

Marshalltown, Iowa – Nearly four months after felony charges were filed, Jeni Pollard, a woman from Aurora, Colorado, was arrested on June 5 in connection with a major check fraud …

A Florida man was arrested after attempting to cash a fraudulent $5,000 check at a bank in Macomb County, Michigan. Shelby Township police responded around 5:15 p.m. on May 29 …

ATHENS, Ga. — A two-year investigation into a complex fraud operation ended last month with the arrest of Alex Brown, 30, of Athens, Georgia. Brown was taken into custody on …

CHEYENNE, Wyo. — A Cheyenne man has been charged with felony theft following his June 2 arrest in connection with a check fraud scheme that led to a $1,900 loss …