check fraud

Los Angeles, CA – The Los Angeles Police Department’s Commercial Crimes Division, along with its Metropolitan Finance Section, is alerting local businesses about a counterfeit check scheme and is actively …

MEMPHIS, Tenn. — A Memphis man is facing multiple felony charges after allegedly depositing nearly $22,000 in stolen checks—originally intended for Planned Parenthood vendors—into his personal bank account. Antonio Frazier, …

PARAMUS, N.J. – A Bergen County man is facing serious charges after allegedly orchestrating a check-kiting scheme that netted nearly $500,000 in stolen funds over a three-week period, authorities said. …

Davenport, Iowa — A 54-year-old woman from Davenport, identified as Tonda Watson-Driscoll, has been arrested and charged with forgery and theft after police say she stole checks from a victim, …

A federal grand jury returned a seven-count indictment charging Monique Marie Gonzales Grado, 31, of Sacramento, with five counts of bank fraud and two counts of aggravated identity theft, the …

Greg DeRosa, the founder of Huntington-based G2D Development Group, was arrested on Sunday, March 23, by Suffolk County Police. He faces charges related to issuing a bad check from a …

TALLAHASSEE, Fla. (WCTV) – Ottisha Torres, a woman from Leon County, is one of four individuals charged in connection with a large-scale check fraud operation that stole over $500,000. The …

Shreveport, La. (KTAL/KMSS) – A second woman suspected of bank fraud has been arrested, the Shreveport Police Department announced. Takya White, 28, was arrested late Monday for her role in …

RIVERWOODS, Ill. (FOX 56) — A former employee of a Riverwoods pizza restaurant has been arrested for stealing over $5,000 through a payroll check alteration scheme. Daniel Nersesov, 21, of …

Police in Lower Moreland Township have arrested Andrew Capponi for breaking into the business office of his former employer and attempting to cash stolen checks. Burglary & Theft at Former …