check fraud

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 …

MIAMI – A South Florida woman has been arrested after attempting to cash a $32,000 check obtained through a phishing scam, authorities reported. Miami-Dade Sheriff’s Office deputies took Jadyashua Marshall, …

IDAHO FALLS, Idaho – A former gas station employee has been arrested after allegedly forging and cashing blank business checks worth over $29,000. Moroni Ramirez-Perez, 20, is facing felony charges …

WESTPORT – A 52-year-old Norwalk man has been arrested for allegedly stealing checks from a Westport resident’s mailbox and attempting to cash them. Lemont Linton was charged with third-degree identity …

A 26-year-old Stamford woman, Brandy Johnson, has been arrested in connection with a fraudulent check scheme that led to a financial loss of over $7,500, according to Darien police. Fraudulent …