check fraud

On February 24, 2025, State Police arrested 43-year-old Jason Cruz of Schenectady on multiple warrants related to forgery and grand larceny charges. Cruz faces a series of serious charges, including …

COLUMBUS, Ga. — Dmitri Miguel German, 19, of Montgomery, was arrested on April 29, 2024, on a felony warrant for identity theft after a months-long investigation into a fraudulent check …

Fontana, CA — A months-long investigation into check fraud led Fontana officers to arrest three suspects on Thursday for a series of crimes, including stolen vehicles, hard drugs, and mail …

MAHOPAC, NY — A 20-year-old Walden resident, Xiomara Ortiz, was arrested Friday for allegedly cashing a fraudulent $8,000 check at the Hudson Valley Federal Credit Union in Mahopac. The arrest …

CARMEL, N.Y. — Tahmel Gordon, a 29-year-old man from Poughkeepsie, has been convicted of passing “washed” checks, a scam where criminals chemically alter checks to remove the original ink and …

A Lafayette police officer, Alessiya Johnson Farley, 33, was arrested on December 19, 2024, on charges of theft of property in the fourth degree. The arrest stems from an incident …

Dennis R. Magnotta, a 69-year-old man from Mount Vernon, New York, was arrested in Holly, Michigan, on charges of participating in a large check fraud ring operating across Michigan and …

Providence, R.I. – Edmilson Rodrigues, 26, of Exeter, has been arrested and detained after allegedly being found in possession of various materials related to fraud. The charges against him include …