counterfeit checks

HEMET, CA — A Southern California woman, identified as Consuelo Carrasco-Ramirez, 53, was arrested for allegedly orchestrating a Ponzi scheme that defrauded victims out of nearly $200,000, according to the …

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 …

STUART, Fla. (CBS12) — After a months-long investigation, Stuart Police arrested Henry Tyrone Harris Jr. in connection with a widespread $500,000 fraud scheme targeting retired United Airlines employees. The investigation …

COLUMBUS — Drekian Dowdell, arrested three years ago in connection with a multimillion-dollar “card-cracking” scheme, has pleaded guilty to several charges, the Columbus Police Department announced Thursday. The 2021 investigation …

VIRGIN ISLANDS — The V.I. Police Department’s Economic Crimes Unit (ECU) has arrested three men in separate financial fraud investigations involving counterfeit checks and identity theft, with losses totaling more …

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 …

COLUMBUS, Ga. – A 19-year-old man has been arrested after allegedly depositing more than $545,000 in counterfeit checks into a Synovus Bank account using mobile banking, authorities say. William Chadwick …

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 …

SHREVEPORT, La. — Elijah D. Brown, 24, of Shreveport, was sentenced in federal court for his role in a conspiracy to commit bank fraud. Brown, who is already serving a …

Rasheed Colbert, a 33-year-old man from Atlanta, Georgia, was sentenced this week in U.S. District Court in Portland for his role in a 2022 bank fraud conspiracy. Colbert, who pleaded …